Lists › OFAC SDN › ofac_sdn-21574
CRUZITA NOVEDADES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21574.
Programs
Names and aliases
| CRUZITA NOVEDADES | primary |
| NOVEDADES CRUZITA | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Sinaloa Sinaloa 81960 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.