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: 30.04.2025. 16:15
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