Entity record

Sendy FLORES CASTROPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Sendy FLORES CASTRO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

Sandy FLORES CASTRO

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Source 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 source)

Key properties

Date of birth: 1981-03-10
Place of birth: Guadalajara, Jalisco, Mexico

Identifiers

C.U.R.P.: FOCS810310MJCLSN09
C.U.R.P.: FOCS810301MJCLSN00
R.F.C.: FOCS810310836
Gender: Female

Addresses

Av. Ramon Corona 4750, Loc. 15, Zapopan, Jalisco, 45138

Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138

Av. Ramon Corona 4750, Zapopan, Jalisco, 45019

Tchaikovsky 474, Zapopan, Jalisco

Piotr Tchaikovski 474, Zapopan, Jalisco, 45030

Av. Sebastian Bach 5115, Zapopan, Jalisco

Av. Chapalita 50, Guadalajara, Jalisco

Abraham Gonzalez 1375, Zapopan, Jalisco

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Sendy FLORES CASTRO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sendy-flores-castro-nk460b32c1/

Machine-readable export (FTM + lineage): /people/sendy-flores-castro-nk460b32c1/entity.json