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:name`	SENDY FLORES CASTRO	eng	us_sam_exclusions	`usgsa-s4mrvrpsg`	2025-02-20
`Person:name`	FLORES CASTRO, Sendy		us_trade_csl	`ofac-21067`	2024-05-07
`Person:name`	Sendy FLORES CASTRO	eng	us_ofac_sdn	`ofac-21067`	2023-04-20