Lists › OFAC SDN › ofac_sdn-48063
SMART DEPOT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48063.
Programs
Names and aliases
| SMART DEPOT | primary |
| SMART DEPOT MAZATLAN | alias (weak) |
| SMART DEPOT PUERTO CANCUN | alias (weak) |
| SMARTDEPOT | alias (weak) |
| SMARTDEPOTMX | alias (weak) |
| SMART DEPOTMX TU CELLULAR AL INSTANTE | alias (weak) |
Details
| Countries |  Mexico |
| Addresses | Boulevard Sinaloa 1061 Las Quintas Culiacan Sinaloa 80020 Mexico; Avenida Reforma S/N Gran Plaza Mazatlan, Local I29 Mazatlan Sinaloa 82123 Mexico; Boulevard Kukulcan KM 1.5, Local B32 Puerto Juarez Cancun Quintana Roo 77500 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.