ROYAL ROOM DRESS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: ROBLEDO ARREDONDO, Adilene Mayre) |
| Date of publication | 22.03.2024 |
Names (2)
| Last name/Name | ROYAL ROOM DRESS |
|---|---|
| Full name/Name | ROYAL ROOM DRESS |
| Type | Name |
| Last name/Name | ROYALROOMDRESS |
|---|---|
| Full name/Name | ROYALROOMDRESS |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
| Street | Calle Justo Sierra 2976 (esquina con Boulevard Sabinos) Col. La Campina |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Justo Sierra 2976 (esquina con Boulevard Sabinos) Col. La Campina, Culiacan, Sinaloa, Mexico |
Identification documents (1)
| Type | Organization Type:: Retail sale of clothing, footwear and leather articles in specialized stores |
|---|
Historical data
No records
Updated: 29.04.2025. 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.