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OFAC reference›Shared addresses›c/o COPA DE PLATA S.A. DE C.V., Culiacan, Mexico

c/o COPA DE PLATA S.A. DE C.V., Culiacan, Mexico

4 listed parties record this address on OFAC's list.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

What a shared address does and does not mean

It means that several OFAC entries record the same address. That is all it establishes.
A shared address is not by itself evidence of a relationship between the parties that record it.
A registered-agent or company-formation address is shared by many unrelated companies.
Addresses are compared as OFAC's list records them — street, city and country, ignoring case and punctuation — so the same premises written two ways can appear as two addresses. An address with no street name (a bare number, or a street not written in Latin letters) is not compared at all.

Listed parties recording this address

Ana Cristina ARCE BORBOAAug 5, 2008Individual · SDNSDNTK
Jose Manuel FITCH TOVARAug 5, 2008Individual · SDNSDNTK
Maria Del Rosario GARCIA DURANAug 5, 2008Individual · SDNSDNTK
Rigoberto GAXIOLA GARCIAAug 5, 2008Individual · SDNSDNTK

All shared addresses

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