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Smart Depot

On the SDN listEntityILLICIT-DRUGS-EO14059

Smart Depot (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa 80020, Mexico
  • Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa 82123, Mexico
  • Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo 77500, Mexico

OFAC remarks

Organization Type: Retail sale of information and communications equipment in specialized stores; a.k.a. 'SMART DEPOT MAZATLAN'; a.k.a. 'SMART DEPOT PUERTO CANCUN'; a.k.a. 'SMARTDEPOT'; a.k.a. 'SMARTDEPOTMX'; a.k.a. 'SMART DEPOTMX TU CELLULAR AL INSTANTE'.