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Dulce Volcan

On the SDN listEntityILLICIT-DRUGS-EO14059

Dulce Volcan (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

  • Culiacan, Sinaloa, Mexico
  • Calle Cancun 156, Col. Isla Musala, Tachintle, Culiacan, Sinaloa 80065, Mexico

OFAC remarks

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