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Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan

Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan				[sources]
City	Culiacan				[sources]
Street address	Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-04-30	First seen	2023-11-02

Relationships

Located there
Name	Country
Aleyda RUIZ ZAVALA · RUIZ ZAVALA, Aleyda	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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