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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bufaluss | [sources] | |||
| Alias | BUFALUS · BUFALUSS | [sources] | |||
| Weak alias | Bufalubuff | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5087141308 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Unique Entity ID | D67UJ9SZ5WM9 · HG8ENN4YVYQ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE CANCUN 1555, CULIACAN, SINALOA, MEX · Calle Cancun 1555, CULIACAN, SINALOA, Mexico · Calle Cancun 1555, Culiacan · Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan · Culiacan | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BUFALUSS)
(also BUFALUS)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
permid-5087141308 · usgsa-s4mrtxsc5 · ofac-48092 · ofac-pr-f5280cc20059ec90b658d9173e919620fea65cc4 · usgsa-s4mrtqy84For 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 Cancun 1555, 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan | Mexico |
| Ivan Yareth ROBLEDO ARREDONDO Sanctioned entity | - | - | - |