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Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, 80000 Culiacan

Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, 80000 Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, 80000 Culiacan				[sources]
City	Culiacan				[sources]
Street address	Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios				[sources]
Postal code	80000				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-05-18	First seen	2023-11-02

Relationships

Located there
Name	Country
PATRACA, S.A. DE C.V.	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)

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