DULCE VOLCAN

Sanctioned entity

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 48093treasury.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

Owned by2

All 2 markedSanctionedDebarred

Ivan Yareth ROBLEDO ARREDONDO
Share not stated
Owns, controls, or operatesMexico
Adilene Mayre ROBLEDO ARREDONDO
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.

Dulcevolcancln

Addresses2

Culiacan, Sinaloa
Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan, Sinaloa

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