Search OpenSanctions

Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan

Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan				[sources]
City	Culiacan				[sources]
Street address	Plaza Galerias Local 22, Col. Colinas de San Miguel				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-05-02	First seen	2023-11-02

Located there
Name	Country
SIN-MEX IMPORTADORA, S.A. DE C.V.	Mexico

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

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.