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Bufaluss

On the SDN listEntityILLICIT-DRUGS-EO14059

Bufaluss (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.

Also known as

  • BUFALUS · aka

Addresses on file

  • Calle Cancun 1555, Culiacan, Sinaloa, Mexico
  • Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa 80014, Mexico
  • Culiacan, Sinaloa, Mexico

OFAC remarks

Organization Type: Restaurants and mobile food service activities; a.k.a. 'BUFALUBUFF'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth.