CRUZITA NOVEDADES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CRUZITA NOVEDADES |
|---|---|
| Full name/Name | CRUZITA NOVEDADES |
| Type | Name |
| Last name/Name | NOVEDADES CRUZITA |
|---|---|
| Full name/Name | NOVEDADES CRUZITA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Sinaloa |
|---|---|
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Sinaloa, 81960, Sinaloa, Mexico |
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.