BUFALUSS

Entity · Culiacán · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059

Address

Calle Cancun 1555, Culiacan, Sinaloa, MX
Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014, MX
Culiacan, Sinaloa, MX
Calle Cancun 1555, Culiacan, Sinaloa, MX

Also known as

BUFALUBUFF; BUFALUS

Identifiers

Organization Type:, Restaurants and mobile food service activities

Remarks

(Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ROBLEDO ARREDONDO, Adilene Mayre Individual, Culiacán
• ROBLEDO ARREDONDO, Ivan Yareth Individual, Culiacán