TOTAL LOOK
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 (4)
Last name/Name | TOTAL LOOK |
---|---|
Full name/Name | TOTAL LOOK |
Type | Name |
Last name/Name | OUTLET_TLOOK |
---|---|
Full name/Name | OUTLET_TLOOK |
Type | Alias |
Quality | Weak |
Last name/Name | TOTAL_LOOKCLN |
---|---|
Full name/Name | TOTAL_LOOKCLN |
Type | Alias |
Quality | Weak |
Last name/Name | OUTLETTLOOK |
---|---|
Full name/Name | OUTLETTLOOK |
Type | Alias |
Quality | Weak |
Addresses (1)
City | Culiacan |
---|---|
Country | Mexico |
Region | Sinaloa |
Full address | Culiacan, Sinaloa, Mexico |
Identification documents (2)
Type | Organization Type:: Retail sale of clothing, footwear and leather articles in specialized stores |
---|
Type | Website: www.totallook.mx |
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Historical data
No records
Updated: 29.04.2025. 22:15
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