Search OpenSanctions

Advanced

Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, C.P. 80160 Culiacan

Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, C.P. 80160 Culiacan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressAv. Benjamin Hill No. 5602, Col. Industrial el Palmito, C.P. 80160 Culiacan[sources]
CityCuliacan[sources]
Street addressAv. Benjamin Hill No. 5602, Col. Industrial el Palmito[sources]
Postal codeC.P. 80160[sources]
StateSinaloa[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer