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OFAC UID 48093 · SDN · Entity

DULCE VOLCAN

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Mar 22, 2024

Also known as

  • DULCEVOLCANCLN · a.k.a.

Addresses

  • Culiacan Sinaloa Mexico
  • Calle Cancun 156 Col. Isla Musala, Tachintle Culiacan Sinaloa 80065 Mexico

Identifiers

  • Organization Type:: Restaurants and mobile food service activities

Remarks

(Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth)