Lists of sanctions
216.73.216.96
16.09.2025 01:51:08

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 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
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

Identification documents (1)

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

Historical data

No records
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.