Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, Mexico;
Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, 80228, Sinaloa, Mexico;
Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, Mexico;
Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228, Mexico;
Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, 80228, Sinaloa, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico;
Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, 80000, Sinaloa, Mexico;
Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, 80000, Sinaloa, Mexico;
Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, 80000, Sinaloa, Mexico
Reg. ID
PAT040318GF7, R.F.C.
Other Information
SDN
Date of listing
2007-12-12
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
