Search OpenSanctions

Advanced

Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan

TypeAddress[sources]
CountryMexico[sources]
CityCuliacan[sources]
Full addressAvenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan[sources]
Postal code80129[sources]
StateSinaloa[sources]
Street addressAvenida Manuel Vallarta 2141, Colonia Centro[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Source data IDs: addr-30dffc064115e865ac3168c1a09d76ca5a79948d · addr-d93b55b49c43158f545ea1c81515cb53fe2c8c36 · addr-db8dc700e0e6e4978d899440bda43f00840f72aa · addr-ebc428ce2fac197cc18613de1242ea3825b0e67e

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting