NIEVES Y PALETAS EVI

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: Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, Culiacan, Sinaloa, 80280, MX
Culiacan, Sinaloa, MX
Pueblos Unidos, Sinaloa, MX
Tacuichamona, Sinaloa, MX
Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, Culiacan, Sinaloa, 80280, MX
Also known as: NIEVESYPALETASEVI
Identifiers: Organization Established Date, 09 Sep 2019; Organization Type:, Retail sale of food in specialized stores
Remarks: (Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists