FEOC
OFAC SDNCriticalindividual

FLORES CASTRO, Sendy

🇲🇽Mexico21067

FEOC Flagged

FLORES CASTRO, Sendy appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FLORES CASTRO, Sendy
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FLORES CASTRO, Sendy#21067
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FLORES CASTRO, Sendy
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FLORES CASTRO, Sandy

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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 ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21067",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21067",
  "entity_name": "FLORES CASTRO, Sendy",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "FLORES CASTRO, Sandy"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21067",
    "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 ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.",
    "tonnage": "-0- ",
    "sdn_name": "FLORES CASTRO, Sendy",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.