Adilene Mayre ROBLEDO ARREDONDO

Sanctioned entity

Born 1 Sep 1997 (29 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Adilene Mayre ROBLEDO ARREDONDO)

(also Adilene ROBLEDO)

Sanctions and listings3

Listed
30 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 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 48073treasury.gov ofac.treasury.gov

Connections4

Owns4

All 4 markedSanctionedDebarred

ROYAL ROOM DRESS
Share not stated
Owns, controls, or operatesMexico
TOTAL LOOK
Share not stated
Owns, controls, or operatesMexico
BUFALUSS
Share not stated
Owns, controls, or operatesMexico
DULCE VOLCAN
Share not stated
Owns, controls, or operatesMexico

Identifiers2

Identifier	Number	Issued by
ID number	ROAA970901MSLBRD05
C u r p	ROAA970901MSLBRD05	Mexico

Other names2

Also known as2

Adilene ROBLEDOROBLEDO ARREDONDO, Adilene Mayre

Addresses2

80014 CULIACAN, SINALOA
Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan, Sinaloa

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