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Dulce Volcan

Sanctioned entity

Dulce Volcan is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DULCE VOLCAN · Dulce Volcan				[sources]
Weak alias	Dulcevolcancln				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5087141952`				[sources]
Registration number	not available				[sources]
Sector	Restaurants and mobile food service activities				[sources]
Status	Active				[sources]
Address	Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan · Calle Cancun 156, Col. Isla Musala, Tachintle, CULIACAN, SINALOA, 80065, Mexico · Culiacan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2024-03-22

Relationships

Address
Full address	Country
Culiacan	Mexico
Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan	Mexico

Owners
Owner	Percentage held	Start date	End date
Adilene Mayre ROBLEDO ARREDONDO	-	-	-
Ivan Yareth ROBLEDO ARREDONDO	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087141952 · ofac-48093

For experts: raw data explorer

Factsheet Data sources

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