Sendy FLORES CASTRO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 21067	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 21067

list version published 2026-07-30

Recorded name	Kind
Sendy FLORES CASTRO	Primary name
Sandy FLORES CASTRO	Alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138, Mexico",
    "Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138, Mexico",
    "Av. Ramon Corona 4750, Zapopan, Jalisco, 45019, Mexico",
    "Tchaikovsky 474, Zapopan, Jalisco, Mexico",
    "Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico",
    "Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico",
    "Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico",
    "Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}