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1538 Calle Turmalina Dos, Colonia Stase, Culiacan

1538 Calle Turmalina Dos, Colonia Stase, Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	1538 Calle Turmalina Dos, Colonia Stase, Culiacan				[sources]
City	Culiacan				[sources]
Street address	1538 Calle Turmalina Dos, Colonia Stase				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-05-20	First seen	2023-11-02

Located there
Name	Country
ALVAREZ INZUNZA, Juan Manuel · Juan Manuel ALVAREZ Inzunza	Mexico

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

United States · Office of Foreign Assets Control (OFAC)

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