| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Mexico | [sources] | |||
| City | not available | [sources] | |||
| Full address | Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Sinaloa Culiacan, Culiacan | [sources] | |||
| Postal code | Sinaloa | [sources] | |||
| State | Culiacan | [sources] | |||
| Street address | Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001 | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-d4e9db742959f3add79dc9349b82687507c764da?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.