ROYAL ROOM DRESS

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

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 48094treasury.gov ofac.treasury.gov

Connections1

Owned by1

Adilene Mayre ROBLEDO ARREDONDOSanctionedDebarred
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.

Royalroomdress

Addresses2

Culiacan, Sinaloa
Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacan, Sinaloa

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