Lists › OFAC SDN › ofac_sdn-48095
TOTAL LOOK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48095.
Programs
Names and aliases
| TOTAL LOOK | primary |
| OUTLET_TLOOK | alias (weak) |
| TOTAL_LOOKCLN | alias (weak) |
| OUTLETTLOOK | alias (weak) |
Details
| Countries |  Mexico |
| Addresses | Culiacan Sinaloa Mexico |
Remarks (as published)
(Linked To: ROBLEDO ARREDONDO, Adilene Mayre)
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.