Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADILENE MAYRE ROBLEDO ARREDONDO · Adilene Mayre ROBLEDO ARREDONDO · ROBLEDO ARREDONDO, Adilene Mayre | [sources] | |||
Other name | ADILENE ROBLEDO · Adilene ROBLEDO | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | ADILENE MAYRE · Adilene | [sources] | |||
ID Number | ROAA970901MSLBRD05 | [sources] | |||
Last name | ROBLEDO · ROBLEDO ARREDONDO | [sources] | |||
Matronymic | ARREDONDO | [sources] | |||
Middle name | Mayre | [sources] | |||
Patronymic | ROBLEDO | [sources] | |||
Registration number | HF6ECGU25283 | [sources] | |||
Address | 80014 CULIACAN, SINALOA, MEX · Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Dulce Volcan | - | - | - | |
TOTAL LOOK | - | - | - | |
BUFALUSS | - | - | - | |
Royal Room Dress | - | - | - |