DULCE VOLCAN

Entity · Culiacán · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059

Address

Culiacan, Sinaloa, MX
Calle Cancun 156, Col. Isla Musala, Tachintle, Culiacan, Sinaloa, 80065, MX
Culiacan, Sinaloa, MX

Also known as

DULCEVOLCANCLN

Identifiers

Organization Type:, Restaurants and mobile food service activities

Remarks

(Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ROBLEDO ARREDONDO, Adilene Mayre Individual, Culiacán
• ROBLEDO ARREDONDO, Ivan Yareth Individual, Culiacán