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:id`	069fdc652e51814d02c17ee1c514503f7874fe79		us_trade_csl	`ofac-21067`	2024-05-07
`Person:id`	33bbe264e9ecf2a39c4c8f7c10c1377bde2d11da	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-23
`Person:id`	5852ffaf05e42ce0088698b74dffe023aa994951	eng	us_ofac_sdn	`ofac-21067`	2025-06-02