Lists › OFAC SDN › ofac_sdn-49757
NIEVES Y PALETAS EVI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49757.
Programs
Names and aliases
| NIEVES Y PALETAS EVI | primary |
| NIEVESYPALETASEVI | alias (weak) |
Details
| Countries |  Mexico |
| Addresses | Boulevard San Angel 3270 Estrella Nueva Galicia, San Benito Culiacan Sinaloa 80280 Mexico; Culiacan Sinaloa Mexico; Pueblos Unidos Sinaloa Mexico; Tacuichamona Sinaloa Mexico |
Remarks (as published)
(Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela)
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.