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ADILENE ROBLEDO

Sanctioned entity

ADILENE ROBLEDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADILENE ROBLEDO · Adilene Mayre Robledo Arredondo · ROBLEDO ARREDONDO, Adilene Mayre				[sources]
Alias	Adilene ROBLEDO				[sources]
Birth date	1997-09-01				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ADILENE MAYRE · Adilene				[sources]
ID Number	`ROAA970901MSLBRD05`				[sources]
Last name	ROBLEDO · ROBLEDO ARREDONDO				[sources]
Matronymic	ARREDONDO				[sources]
Middle name	Mayre				[sources]
Patronymic	ROBLEDO				[sources]
Unique Entity ID	`D3WWHBPTMGV5` · `HF6ECGU25283`				[sources]
Address	80014 CULIACAN, SINALOA, MEX · Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2024-03-22

Descriptions

(also ADILENE MAYRE ROBLEDO ARREDONDO)

— US SAM Procurement Exclusions, 2025-07-23

(also ADILENE ROBLEDO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-22	-

Address
Full address	Country
Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Royal Room Dress Sanctioned entity	-	-	-

Documents
Document	Date
Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network	2024-03-22

Identifications
Document number	Country	Type	Start date	End date
`ROAA970901MSLBRD05`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,384

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48073 · usgsa-s4mrtqy7q · ofac-pr-b22e0666fd1fb9553c333c19214c4fef4455c8be · usgsa-s4mrtxsb2

For experts: raw data explorer

Factsheet Descriptions Data sources

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