Lists of sanctions
3.19.218.250
29.04.2025 18:01:57

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. 17:15
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