ROBLEDO ARREDONDO, Ivan Yareth

Individual · Culiacán · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014, MX
Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014, MX
Born: 1993-05-01
Nationality: MX
Identifiers: C.U.R.P., ROAI930501HSLBRV04, MX; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists