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Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan

Calle Golfo de California No. 1635, 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 Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan				[sources]
City	Culiacan				[sources]
Street address	Calle Golfo de California No. 1635, Colonia Nuevo Culiacan				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Relationships

Located there
Name	Country
Juan Carlos VILLEGAS LOERA · VILLEGAS LOERA, Juan Carlos	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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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