Lists of sanctions
3.137.142.253
29.04.2025 22:49:48

Ivan Yareth ROBLEDO ARREDONDO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.03.2024

Names (1)

Last name/Name ROBLEDO ARREDONDO
First name/Name Ivan Yareth
Full name/Name Ivan Yareth ROBLEDO ARREDONDO
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

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

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: ROAI930501HSLBRV04
Country Mexico

Historical data

No records
Updated: 29.04.2025. 22:15
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