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Adilene Mayre ROBLEDO ARREDONDO

Sanctioned entity
Adilene Mayre ROBLEDO ARREDONDO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameADILENE MAYRE ROBLEDO ARREDONDO · Adilene Mayre ROBLEDO ARREDONDO · ROBLEDO ARREDONDO, Adilene Mayre[sources]
Other nameADILENE ROBLEDO · Adilene ROBLEDO[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameADILENE MAYRE · Adilene[sources]
ID NumberROAA970901MSLBRD05[sources]
Last nameROBLEDO · ROBLEDO ARREDONDO[sources]
MatronymicARREDONDO[sources]
Middle nameMayre[sources]
PatronymicROBLEDO[sources]
Registration numberHF6ECGU25283[sources]
Address80014 CULIACAN, SINALOA, MEX · Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,402

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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

For experts: raw data explorer