Entity record
MUE RENTA Y VENTA DE VESTIDOSOrganization
MUE RENTA Y VENTA DE VESTIDOS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: NUNEZ RIOS, Jose Raul) (official source)
Key properties
Identifiers
- RFC
- UIVS940314J20
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number
- 6692122948
- Organization Type:
- Hairdressing and other beauty treatment
Addresses
Avenida Francisco Solis No. 2601, Mazatlan, SinaloaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
MUE RENTA Y VENTA DE VESTIDOS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mue-renta-y-venta-de-vestidos-nk79e8c4bf/
Machine-readable export (FTM + lineage): /organizations/mue-renta-y-venta-de-vestidos-nk79e8c4bf/entity.json