1 SapherCheck records found for Person Flores castro, sendy
1. FLORES CASTRO, Sendy
| Alias |
SANDY FLORES CASTRO
|
|---|---|
| ID Number |
FOCS810301MJCLSN00
FOCS810310MJCLSN09 |
| Profile Type | PERSON |
| Name |
FLORES CASTRO, SENDY
SENDY FLORES CASTRO |
| First Name |
SANDY
SENDY |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1981-03-10
|
| Birth-Place |
GUADALAJARA, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
FOCS810310836
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
AV. RAMON CORONA 4750, LOC. 5, 45138 ZAPOPAN
AV. CHAPALITA 50, COL. JARDINES PLAZA DEL SOL, GUADALAJARA PIOTR TCHAIKOVSKI 474, COL. ARCOS DE GUADALUPE, 45030 ZAPOPAN TCHAIKOVSKY 474, ZAPOPAN ABRAHAM GONZALEZ 1375, COL. SECTOR LIBERTAD, ZAPOPAN AV. SEBASTIAN BACH 5115, COL. RESIDENCIAL LA ESTANCIA, ZAPOPAN AV. RAMON CORONA 4750, 45019 ZAPOPAN AV. RAMON CORONA 4750, LOC. 15, COL. EXHACIENDA DE LA MORA, 45138 ZAPOPAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21067
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 21067 Country: United States Entity: NK-PaeCJbCwtbZmDT6JYC7bVN Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |