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Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan

Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan				[sources]
City	Culiacan				[sources]
Street address	Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios				[sources]
Postal code	C.P. 80020				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-05-15	First seen	2023-11-02

Relationships

Located there
Name	Country
COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. · ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

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