Last Updated: January 19, 2026
DULCE VOLCAN
Aliases
DULCEVOLCANCLN
Address
Culiacan, Sinaloa, Mexico; Calle Cancun 156, Col. Isla Musala, Tachintle, Culiacan, 80065, Sinaloa, Mexico
Official reason
Also sanctioned today were four businesses established by Adilene Robledo and Ivan Robledo using illicit drug proceeds and Smart Depot profits. Based in Culiacan, Sinaloa, the businesses include Bufaluss and Dulce Volcan, which are involved in food services, as well as clothing/formalwear retailers, Royal Room Dress and Total Look. OFAC sanctioned ...
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