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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Royal Room Dress | [sources] | |||
| Weak alias | Royalroomdress | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5087141957 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Retail sale of clothing, footwear and leather articles in specialized stores | [sources] | |||
| Unique Entity ID | HGFSRFMS2NU1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), CULIACAN, SINALOA, Mexico · Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacan · Culiacan | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7f26d39a85a7fab76d9675b5aef4dfc837f8e342 · permid-5087141957 · usgsa-s4mrtqy86 · ofac-48094For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan | Mexico | |
| Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacan | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ADILENE ROBLEDO Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |