Ivan Yareth ROBLEDO ARREDONDO
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- Mar 22, 2024
Addresses
- Calle San Felipe 3208 Fracc. Los Angeles Culiacan Sinaloa 80014 Mexico
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Mexico
Identifiers
- C.U.R.P.: ROAI930501HSLBRV04 (Mexico)
- Gender: Male