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c/o COPA DE PLATA S.A. DE C.V., Culiacan

c/o COPA DE PLATA S.A. DE C.V., Culiacan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
CityCuliacan[sources]
Full addressc/o COPA DE PLATA S.A. DE C.V., Culiacan[sources]
StateSinaloa[sources]
Street addressc/o COPA DE PLATA S.A. DE C.V.[sources]
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US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


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