OFAC UID 48063 · SDN · Entity
SMART DEPOT
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- Mar 22, 2024
Also known as
- SMART DEPOT MAZATLAN · a.k.a.
- SMART DEPOT PUERTO CANCUN · a.k.a.
- SMARTDEPOT · a.k.a.
- SMARTDEPOTMX · a.k.a.
- SMART DEPOTMX TU CELLULAR AL INSTANTE · a.k.a.
Addresses
- Boulevard Sinaloa 1061 Las Quintas Culiacan Sinaloa 80020 Mexico
- Avenida Reforma S/N Gran Plaza Mazatlan, Local I29 Alameda Mazatlan Sinaloa 82123 Mexico
- Boulevard Kukulcan KM 1.5, Local B32 Puerto Juarez Marina Puerto Cancun Quintana Roo 77500 Mexico
Identifiers
- Organization Type:: Retail sale of information and communications equipment in specialized stores