BUFALUSS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth) |
| Date of publication | 22.03.2024 |
Names (3)
| Last name/Name | BUFALUSS |
|---|---|
| Full name/Name | BUFALUSS |
| Type | Name |
| Last name/Name | BUFALUBUFF |
|---|---|
| Full name/Name | BUFALUBUFF |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BUFALUS |
|---|---|
| Full name/Name | BUFALUS |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Calle Cancun 1555 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Cancun 1555, Culiacan, Sinaloa, Mexico |
| 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 |
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
Identification documents (1)
| Type | Organization Type:: Restaurants and mobile food service activities |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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