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. 14:16
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