Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FLORES CASTRO, Sendy · Sendy FLORES CASTRO | [sources] | |||
Other name | Sandy FLORES CASTRO | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Sandy · Sendy | [sources] | |||
ID Number | FOCS810301MJCLSN00 · FOCS810310MJCLSN09 | [sources] | |||
Matronymic | CASTRO | [sources] | |||
Patronymic | FLORES | [sources] | |||
Tax Number | FOCS810310836 | [sources] | |||
Address | Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan · Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara · Av. Ramon Corona 4750, 45019 Zapopan · Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, 45138 Zapopan · Av. Ramon Corona 4750, Loc. 5, 45138 Zapopan · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BOUNGALOWS VILLA AZUL, S.A. DE C.V. | - | - | - | |
A & S CARRIER INTERNACIONAL, S.A. DE C.V. | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
FLORES DRUG TRAFFICKING ORGANIZATION | Acting for or on behalf of | - | - |