Lists of sanctions
100.28.227.63
13.06.2024 07:10:11

SMART DEPOT

List

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

Names (6)

Last name/Name SMART DEPOT
Full name/Name SMART DEPOT
Type Name
Last name/Name SMART DEPOT MAZATLAN
Full name/Name SMART DEPOT MAZATLAN
Type Alias
Quality Weak
Last name/Name SMART DEPOT PUERTO CANCUN
Full name/Name SMART DEPOT PUERTO CANCUN
Type Alias
Quality Weak
Last name/Name SMARTDEPOT
Full name/Name SMARTDEPOT
Type Alias
Quality Weak
Last name/Name SMARTDEPOTMX
Full name/Name SMARTDEPOTMX
Type Alias
Quality Weak
Last name/Name SMART DEPOTMX TU CELLULAR AL INSTANTE
Full name/Name SMART DEPOTMX TU CELLULAR AL INSTANTE
Type Alias
Quality Weak

Addresses (3)

Street Boulevard Sinaloa 1061 Las Quintas
City Culiacan
Country Mexico
Postal code 8
Region Sinaloa
Full address Boulevard Sinaloa 1061 Las Quintas, Culiacan, 80020, Sinaloa, Mexico
Street Avenida Reforma S/N Gran Plaza Mazatlan, Local I29 Alameda
City Mazatlan
Country Mexico
Postal code 8
Region Sinaloa
Full address Avenida Reforma S/N Gran Plaza Mazatlan, Local I29 Alameda, Mazatlan, 82123, Sinaloa, Mexico
Street Boulevard Kukulcan KM 1.5, Local B32 Puerto Juarez Marina Puerto
City Cancun
Country Mexico
Postal code 7
Region Quintana Roo
Full address Boulevard Kukulcan KM 1.5, Local B32 Puerto Juarez Marina Puerto, Cancun, 77500, Quintana Roo, Mexico

Identification documents (1)

Type Organization Type:: Retail sale of information and communications equipment in specialized stores

Historical data

No records
Updated: 13.06.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.