Search OpenSanctions

Advanced

Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada

Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressCalle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada[sources]
CityEnsenada[sources]
Street addressCalle de Rio Nilo No. 20, Colonia Valle Dorado[sources]
StateBaja California Norte[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