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SDN list · entry 21067

FLORES CASTRO Sendy

Yes. FLORES CASTRO Sendy is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 21067, added on August 9, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listAugust 9, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
FLORES CASTRO SendyPrimary namestrong
FLORES CASTRO SandyA.K.A.strong

Identifiers

DocumentNumberIssued by
C.U.R.P.FOCS810310MJCLSN09Mexico
C.U.R.P.FOCS810301MJCLSN00Mexico
R.F.C.FOCS810310836Mexico

Details published by OFAC

Date of birthMarch 10, 1981
Place of birthGuadalajara, Jalisco, Mexico
CitizenshipMexico
AddressAv. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138, MexicoAv. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138, MexicoAv. Ramon Corona 4750, Zapopan, Jalisco, 45019, MexicoTchaikovsky 474, Zapopan, Jalisco, MexicoPiotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, MexicoAv. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, MexicoAv. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, MexicoAbraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco, Mexico
GenderFemale

Legal basis