Search OpenSanctions

Advanced

No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan

No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressNo. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan[sources]
CityCuliacan[sources]
Street addressNo. 154 Avenida Teofilo Noris, Colonia Almada[sources]
StateSinaloa[sources]
Last changedLast checkedFirst seen

Relationships

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