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Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan

Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
City	Culiacan				[sources]
Full address	Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan				[sources]
Postal code	80014				[sources]
State	Sinaloa				[sources]
Street address	Calle San Felipe 3208, Fracc. Los Angeles				[sources]
Last change	2024-03-22	Last processed	2025-12-01	First seen	2024-03-22

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: addr-66972315bf24225e8aaca3c3b0aecd39b907e782 · addr-daae5d1ea6020b5dc86b41f9d6587ad7149849a0 · addr-5b5f5253500bbda8c9997c5faff56c46bb2f9ce7

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Factsheet Data sources

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