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Adilene Mayre ROBLEDO ARREDONDO

Sanctioned entity

Adilene Mayre ROBLEDO ARREDONDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADILENE MAYRE ROBLEDO ARREDONDO · ADILENE ROBLEDO · Adilene Mayre ROBLEDO ARREDONDO · ROBLEDO ARREDONDO, Adilene Mayre				[sources]
Other name	ADILENE MAYRE ROBLEDO ARREDONDO · ADILENE ROBLEDO · Adilene ROBLEDO				[sources]
Birth date	1997-09-01				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ADILENE · 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	`D3WWHBPTMGV5` · `HF6ECGU25283`				[sources]
Unique Entity ID	`D3WWHBPTMGV5` · `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	2024-12-03	Last processed	2024-12-17	First seen	2024-03-22

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
TOTAL LOOK Sanctioned entity	-	-	-
DULCE VOLCAN Sanctioned entity	-	-	-
BUFALUSS Sanctioned entity	-	-	-
ROYAL ROOM DRESS Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ROAA970901MSLBRD05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-22	-
TREAS-OFAC	Reciprocal	2024-03-22	-

Data sources

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Source data IDs: ofac-48073 · usgsa-s4mrtqy7q · usgsa-s4mrtxsb2

For experts: raw data explorer

Factsheet Data sources

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