NIEVES Y PALETAS EVI

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
24 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 49757treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Karla Gabriela LIZARRAGA SANCHEZ
Share not stated
Owns, controls, or operatesMexico
Jesus Norberto LARRANAGA HERRERA
Share not stated
Owns, controls, or operatesMexico

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

nievesypaletasevi

Addresses4

Pueblos Unidos, Sinaloa
Culiacan, Sinaloa
BOULEVARD SAN ANGEL 3270, ESTRELLA NUEVA GALICIA, SAN BENITO, 80280 CULIACAN, SINALOA
Tacuichamona, Sinaloa

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