Entity record

BUFALUSSOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

BUFALUSS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.

Also known as

  • BUFALUBUFF
  • BUFALUS

Designations

Source remarks: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth) (official source)

Key properties

Identifiers

Organization Type:
Restaurants and mobile food service activities

Addresses

Calle Cancun 1555, Culiacan, Sinaloa
Calle San Felipe 3208, Culiacan, Sinaloa, 80014
Culiacan, Sinaloa

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BUFALUSS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bufaluss-nkd9a5671a/

Machine-readable export (FTM + lineage): /organizations/bufaluss-nkd9a5671a/entity.json