Lists of sanctions
18.217.203.108
29.04.2025 17:36:26

Adilene Mayre ROBLEDO ARREDONDO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.03.2024

Names (2)

Last name/Name ROBLEDO ARREDONDO
First name/Name Adilene Mayre
Full name/Name Adilene Mayre ROBLEDO ARREDONDO
Type Name
Last name/Name ROBLEDO
First name/Name Adilene
Full name/Name Adilene ROBLEDO
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

Street Calle San Felipe 3208 Fracc. Los Angeles
City Culiacan
Country Mexico
Postal code 8
Region Sinaloa
Full address Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico

Birth data (2)

Place Sinaloa, Mexico
Country Mexico
Birthdate

Identification documents (1)

Type C.U.R.P.: ROAA970901MSLBRD05
Country Mexico

Historical data

No records
Updated: 29.04.2025. 17:15
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