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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Mexico | [sources] | |||
| City | Culiacan | [sources] | |||
| Full address | Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan | [sources] | |||
| State | Sinaloa | [sources] | |||
| Street address | Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014 | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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