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Avenida Const. Pedro L Zavala 1957, Colonia Libertad, 80180 Culiacan

Avenida Const. Pedro L Zavala 1957, Colonia Libertad, 80180 Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Avenida Const. Pedro L Zavala 1957, Colonia Libertad, 80180 Culiacan				[sources]
City	Culiacan				[sources]
Street address	Avenida Const. Pedro L Zavala 1957, Colonia Libertad				[sources]
Postal code	80180				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-05-21	First seen	2023-11-02

Relationships

Located there
Name	Country
Jesus Alfonso LOPEZ DIAZ · LOPEZ DIAZ, Jesus Alfonso	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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Factsheet Data sources

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