Sendy FLORES CASTRO

Sanctioned entity

Born 10 Mar 1981 (45 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Aug 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21067treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

BOUNGALOWS VILLA AZUL, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
A & S CARRIER INTERNACIONAL, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers7

Identifier	Number	Issued by
ID number	FOCS810310MJCLSN09
ID number	FOCS810310836
ID number	FOCS810301MJCLSN00
Tax number	FOCS810310836
C u r p	FOCS810301MJCLSN00	Mexico
R f c	FOCS810310836	Mexico
C u r p	FOCS810310MJCLSN09	Mexico

Other names2

Also known as2

Sandy FLORES CASTROFLORES CASTRO, Sendy

Addresses9

Tchaikovsky 474, Zapopan, Jalisco
Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco
Piotr Tchaikovski 474, Col. Arcos de Guadalupe, 45030 Zapopan, Jalisco
Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco
45138 ZAPOPAN, JALISCO
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco
Av. Ramon Corona 4750, 45019 Zapopan, Jalisco
Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, 45138 Zapopan, Jalisco
Av. Ramon Corona 4750, Loc. 5, 45138 Zapopan, Jalisco

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