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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Yareth ROBLEDO ARREDONDO · ROBLEDO ARREDONDO, Ivan Yareth | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | IVAN YARETH · Ivan | [sources] | |||
| ID Number | ROAI930501HSLBRV04 | [sources] | |||
| Last name | ROBLEDO ARREDONDO | [sources] | |||
| Matronymic | ARREDONDO | [sources] | |||
| Middle name | Yareth | [sources] | |||
| Patronymic | ROBLEDO | [sources] | |||
| Unique Entity ID | HFAZY6Q3ELN4 | [sources] | |||
| Address | 80014 CULIACAN, SINALOA, MEX · Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bufaluss Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Dulce Volcan Sanctioned entity | - | - | - |