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Ivan Yareth ROBLEDO ARREDONDO

Sanctioned entity
TypePerson[sources]
NameIvan Yareth ROBLEDO ARREDONDO · ROBLEDO ARREDONDO, Ivan Yareth[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameIVAN YARETH · Ivan[sources]
ID NumberROAI930501HSLBRV04[sources]
Last nameROBLEDO ARREDONDO[sources]
MatronymicARREDONDO[sources]
Middle nameYareth[sources]
PatronymicROBLEDO[sources]
Unique Entity IDHFAZY6Q3ELN4[sources]
Address80014 CULIACAN, SINALOA, MEX · Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Source data IDs: usgsa-s4mrtqy7r · ofac-48075

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting