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Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan

Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan				[sources]
City	Culiacan				[sources]
Street address	Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios				[sources]
Postal code	C.P. 80100				[sources]
State	Sinaloa				[sources]
Last changed	2023-11-02	Last checked	2024-04-27	First seen	2023-11-02

Relationships

Located there
Name	Country
DESARROLLOS EVEREST, S.A. DE C.V.	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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