Lists › OFAC SDN › ofac_sdn-48073
Adilene Mayre ROBLEDO ARREDONDO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48073.
Programs
Names and aliases
| Adilene Mayre ROBLEDO ARREDONDO | primary |
| Adilene ROBLEDO | alias (strong) |
Identifiers
| C.U.R.P. | ROAA970901MSLBRD05 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1997-09-01 |
| Birth places | Sinaloa, Mexico |
| Addresses | Calle San Felipe 3208 Fracc. Los Angeles Culiacan Sinaloa 80014 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.