Lists of sanctions
3.19.218.250
29.04.2025 18:01:52

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

Historical data

No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.