FLORES CASTRO, Sendy — OFAC Sanctioned (SDNTK, individual)
FLORES CASTRO, Sendy — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLORES CASTRO, Sendy; Type: individual; Sanctions program: SDNTK.
| Name | FLORES CASTRO, Sendy |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. FOCS810310836 (Mexico); C.U.R.P. FOCS810310MJCLSN09 (Mexico); alt. C.U.R.P. FOCS810301MJCLSN00 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATIO |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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