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FLORES CASTRO, Sendy

Sanctioned entity
FLORES CASTRO, Sendy is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFLORES CASTRO, Sendy · Sendy FLORES CASTRO[sources]
Other nameSandy FLORES CASTRO[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameSandy · Sendy[sources]
ID NumberFOCS810301MJCLSN00 · FOCS810310MJCLSN09[sources]
MatronymicCASTRO[sources]
PatronymicFLORES[sources]
Tax NumberFOCS810310836[sources]
AddressAbraham 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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-21067

For experts: raw data explorer