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BUFALUSS

Sanctioned entity

BUFALUSS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BUFALUSS				[sources]
Other name	BUFALUS				[sources]
Weak alias	Bufalubuff				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Sector	Restaurants and mobile food service activities				[sources]
Status	not available				[sources]
Address	Calle Cancun 1555, Culiacan · Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan · Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2024-03-22

Relationships

Address
Full address	Country
Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan	Mexico
Culiacan	Mexico
Calle Cancun 1555, Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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)

For experts: raw data explorer

Factsheet Data sources

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