Nieves Y Paletas Evi

On the SDN listEntityILLICIT-DRUGS-EO14059

Nieves Y Paletas Evi (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 San Angel 3270, Estrella Nueva Galicia, San Benito, Culiacan, Sinaloa 80280, Mexico
Culiacan, Sinaloa, Mexico
Pueblos Unidos, Sinaloa, Mexico
Tacuichamona, Sinaloa, Mexico

OFAC remarks

Organization Established Date 09 Sep 2019; Organization Type: Retail sale of food in specialized stores; a.k.a. 'NIEVESYPALETASEVI'; Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela.