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Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan

Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan				[sources]
City	Culiacan				[sources]
Street address	Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas				[sources]
Postal code	80060				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-05-13	First seen	2023-11-02

Relationships

Located there
Name	Country
Modesta ZAMBADA NIEBLA · ZAMBADA NIEBLA, Modesta	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

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