ROBLEDO ARREDONDO, Adilene Mayre

Individual · Culiacán · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

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

Programs

ILLICIT-DRUGS-EO14059

Address

Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014, MX
Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014, MX

Also known as

ROBLEDO, Adilene

Born

1997-09-01

Nationality

MX

Identifiers

C.U.R.P., ROAA970901MSLBRD05, MX; Gender, Female

Official record

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

Linked to

• BUFALUSS Entity, Culiacán
• DULCE VOLCAN Entity, Culiacán
• ROYAL ROOM DRESS Entity, Culiacán
• TOTAL LOOK Entity, Culiacán