Ivan Yareth ROBLEDO ARREDONDO

Sanctioned entity

Born 1 May 1993 (33 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

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 48075treasury.gov ofac.treasury.gov
Listed
7 Oct 2024
Effective
22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

BUFALUSS
Share not stated
Owns, controls, or operatesMexico
DULCE VOLCAN
Share not stated
Owns, controls, or operatesMexico

Identifiers2

Identifier	Number	Issued by
ID number	ROAI930501HSLBRV04
C u r p	ROAI930501HSLBRV04	Mexico

Other names1

Also known as1

ROBLEDO ARREDONDO, Ivan Yareth

Addresses2

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

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