Last Updated: January 19, 2026
Ivan Yareth ROBLEDO ARREDONDO
Nationality
Mexico
DoB
1993-05-01
Address
Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico
Reg. ID
ROAI930501HSLBRV04, C.U.R.P.
Official reason
Adilene Mayre Robledo Arredondo (Adilene Robledo), who is the sister in-law of Arturo Marin and Porthos Marin, as well as her brother, Ivan Yareth Robledo Arredondo (Ivan Robledo), both sanctioned today, were involved in brokering fentanyl deals and laundering money, as well as recruiting drug traffickers to participate in the BMPE scheme. For exam...
Other Information
https://home.treasury.gov/news/press-releases/jy2201
Date of listing
2024-03-22
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL