DULCE VOLCAN
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 (2)
| Last name/Name | DULCE VOLCAN |
|---|---|
| Full name/Name | DULCE VOLCAN |
| Type | Name |
| Last name/Name | DULCEVOLCANCLN |
|---|---|
| Full name/Name | DULCEVOLCANCLN |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
| Street | Calle Cancun 156 Col. Isla Musala, Tachintle |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Calle Cancun 156 Col. Isla Musala, Tachintle, Culiacan, 80065, Sinaloa, Mexico |
Identification documents (1)
| Type | Organization Type:: Restaurants and mobile food service activities |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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