NIEVES Y PALETAS EVI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela) |
| Date of publication | 24.09.2024 |
Names (2)
| Last name/Name | NIEVES Y PALETAS EVI |
|---|---|
| Full name/Name | NIEVES Y PALETAS EVI |
| Type | Name |
| Last name/Name | NIEVESYPALETASEVI |
|---|---|
| Full name/Name | NIEVESYPALETASEVI |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | Boulevard San Angel 3270 Estrella Nueva Galicia, San Benito |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Boulevard San Angel 3270 Estrella Nueva Galicia, San Benito, Culiacan, 80280, Sinaloa, Mexico |
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
| City | Pueblos Unidos |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Pueblos Unidos, Sinaloa, Mexico |
| City | Tacuichamona |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Tacuichamona, Sinaloa, Mexico |
Identification documents (2)
| Type | Organization Established Date: 09 Sep 2019 |
|---|
| Type | Organization Type:: Retail sale of food in specialized stores |
|---|
Historical data
No records
Updated: 04.05.2025. 22:15
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