Search OpenSanctions

Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan

Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan				[sources]
City	Culiacan				[sources]
Street address	Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-05-21	First seen	2023-11-02

Relationships

Located there
Name	Country
Heriberto ZAZUETA GODOY · ZAZUETA GODOY, Heriberto	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)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk