Statements: Sendy FLORES CASTRO

Canonical ID: NK-PaeCJbCwtbZmDT6JYC7bVN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Av. Ramon Corona 4750, 45019 Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-21067`	2026-01-26
`Person:address`	Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, 45138 Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-21067`	2026-01-26
`Person:address`	Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-21067`	2026-01-26
`Person:address`	Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-21067`	2026-01-26
`Person:address`	Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-21067`	2026-01-26
`Person:address`	Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-21067`	2026-01-26
`Person:address`	Tchaikovsky 474, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-21067`	2026-01-26
`Person:address`	Av. Ramon Corona 4750, Loc. 5, 45138 Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-21067`	2026-01-26
`Person:address`	45138 ZAPOPAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-12-29