Lists › OFAC SDN › ofac_sdn-48093
DULCE VOLCAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48093.
Programs
Names and aliases
| DULCE VOLCAN | primary |
| DULCEVOLCANCLN | alias (weak) |
Details
| Countries |  Mexico |
| Addresses | Culiacan Sinaloa Mexico; Calle Cancun 156 Col. Isla Musala, Tachintle Culiacan Sinaloa 80065 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.