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Calle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan

Calle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Federalismo 2000, Colonia Recursos Hidraulicos, 80060 Culiacan				[sources]
City	Culiacan				[sources]
Street address	Calle Federalismo 2000, Colonia Recursos Hidraulicos				[sources]
Postal code	80060				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-05-17	First seen	2023-11-02

Relationships

Located there
Name	Country
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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