Search OpenSanctions

Ivan Yareth ROBLEDO ARREDONDO

Sanctioned entity

Ivan Yareth ROBLEDO ARREDONDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN YARETH ROBLEDO ARREDONDO · Ivan Yareth ROBLEDO ARREDONDO · ROBLEDO ARREDONDO, Ivan Yareth				[sources]
Birth date	1993-05-01				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	IVAN YARETH · Ivan				[sources]
ID Number	`ROAI930501HSLBRV04`				[sources]
Last name	ROBLEDO ARREDONDO				[sources]
Matronymic	ARREDONDO				[sources]
Middle name	Yareth				[sources]
Patronymic	ROBLEDO				[sources]
Registration number	`HFAZY6Q3ELN4`				[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	2024-10-11	Last processed	2024-10-21	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
Dulce Volcan	-	-	-
BUFALUSS	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ROAI930501HSLBRV04`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-48075 · usgsa-s4mrtqy7r

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk