Search OpenSanctions

Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan

Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan				[sources]
City	Culiacan				[sources]
Street address	Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-05-17	First seen	2023-11-02

Relationships

Located there
Name	Country
MONZON ARAUJO, Ofelia · Ofelia MONZON ARAUJO	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)

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk