FLORES CASTRO, Sendy

Individual · Xalisco · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138, MX
Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138, MX
Av. Ramon Corona 4750, Zapopan, Jalisco, 45019, MX
Tchaikovsky 474, Zapopan, Jalisco, MX
Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, MX
Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, MX
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, MX
Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco, MX
Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138, MX
Also known as: FLORES CASTRO, Sandy
Born: 1981-03-10
Nationality: MX
Identifiers: C.U.R.P., FOCS810310MJCLSN09, MX; C.U.R.P., FOCS810301MJCLSN00, MX; R.F.C., FOCS810310836, MX; Gender, Female
Remarks: (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.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists