Lists › OFAC SDN › ofac_sdn-48092
BUFALUSS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48092.
Programs
Names and aliases
| BUFALUSS | primary |
| BUFALUBUFF | alias (weak) |
| BUFALUS | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Calle Cancun 1555 Culiacan Sinaloa Mexico; Calle San Felipe 3208 Fracc. Los Angeles Culiacan Sinaloa 80014 Mexico; Culiacan Sinaloa Mexico |
Remarks (as published)
(Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth)
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.