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	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-659e156555b7cdb90c9e14abc4139dfcf201f4c9`	us_ofac_sdn	`ofac-21067`	2023-11-02
`Person:addressEntity`	`addr-60dab25155d31ad9f6b4994733be39095e96de92`	us_ofac_sdn	`ofac-21067`	2023-11-02
`Person:addressEntity`	`addr-a24d58b453b967c104eb892ae05dd1de61e3eef7`	us_ofac_sdn	`ofac-21067`	2023-11-02
`Person:addressEntity`	`addr-8aeddb7067678f334a180b8b2312c49297ab7373`	us_ofac_sdn	`ofac-21067`	2023-11-02
`Person:addressEntity`	`addr-db44e2ef364ab9e243f0415a74d4571c55c38add`	us_ofac_sdn	`ofac-21067`	2023-11-02
`Person:addressEntity`	`addr-ea98eca3c58b1fb1632dd019f076607ffb02d450`	us_ofac_sdn	`ofac-21067`	2023-11-02
`Person:addressEntity`	`addr-c8cce37f4eb0535afa1a982df6ca238a029f4d3f`	us_ofac_sdn	`ofac-21067`	2023-11-02
`Person:addressEntity`	`addr-812d5e09331740750f61ececbf73aa85ea47545c`	us_ofac_sdn	`ofac-21067`	2023-11-02