FLORES CASTRO, Sendy SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Why on the list

(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.)

Programs

SDNTK

Key facts

CSL entity number: 21067
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 1

Aliases / AKAs

FLORES CASTRO, Sandy

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