Lists of sanctions
3.148.211.202
28.04.2025 11:13:48

Sendy FLORES CASTRO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.)
Date of publication 31.12.2019

Names (2)

Last name/Name FLORES CASTRO
First name/Name Sendy
Full name/Name Sendy FLORES CASTRO
Type Name
Last name/Name FLORES CASTRO
First name/Name Sandy
Full name/Name Sandy FLORES CASTRO
Type Alias
Quality Strong

Addresses (8)

Street Abraham Gonzalez 1375 Col. Sector Libertad
City Zapopan
Country Mexico
Region Jalisco
Full address Abraham Gonzalez 1375 Col. Sector Libertad, Zapopan, Jalisco, Mexico
Street Av. Ramon Corona 4750, Loc. 15 Col. Exhacienda de la Mora
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Ramon Corona 4750, Loc. 15 Col. Exhacienda de la Mora, Zapopan, 45138, Jalisco, Mexico
Street Av. Ramon Corona 4750, Loc. 5
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Ramon Corona 4750, Loc. 5, Zapopan, 45138, Jalisco, Mexico
Street Av. Ramon Corona 4750
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Ramon Corona 4750, Zapopan, 45019, Jalisco, Mexico
Street Tchaikovsky 474
City Zapopan
Country Mexico
Region Jalisco
Full address Tchaikovsky 474, Zapopan, Jalisco, Mexico
Street Piotr Tchaikovski 474 Col. Arcos de Guadalupe
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Piotr Tchaikovski 474 Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico
Street Av. Sebastian Bach 5115 Col. Residencial La Estancia
City Zapopan
Country Mexico
Region Jalisco
Full address Av. Sebastian Bach 5115 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico
Street Av. Chapalita 50 Col. Jardines Plaza del Sol
City Guadalajara
Country Mexico
Region Jalisco
Full address Av. Chapalita 50 Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico

Birth data (2)

Birthdate
Place Guadalajara, Jalisco, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: FOCS810310MJCLSN09
Country Mexico
Type C.U.R.P.: FOCS810301MJCLSN00
Country Mexico
Type R.F.C.: FOCS810310836
Country Mexico

Historical data

No records
Updated: 28.04.2025. 10:16
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