OFAC UID 49757 · SDN · Entity
NIEVES Y PALETAS EVI
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- Sep 24, 2024
Also known as
- NIEVESYPALETASEVI · a.k.a.
Addresses
- Boulevard San Angel 3270 Estrella Nueva Galicia, San Benito Culiacan Sinaloa 80280 Mexico
- Culiacan Sinaloa Mexico
- Pueblos Unidos Sinaloa Mexico
- Tacuichamona Sinaloa Mexico
Identifiers
- Organization Established Date: 09 Sep 2019
- Organization Type:: Retail sale of food in specialized stores
Remarks
(Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela)