Entity record
NIEVES Y PALETAS EVIOrganization
NIEVES Y PALETAS EVI 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
- NIEVESYPALETASEVI
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Source remarks: (Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela) (official source)
Key properties
Identifiers
- Organization Type:
- Retail sale of food in specialized stores
- Organization Established Date
- 09 Sep 2019
Addresses
Boulevard San Angel 3270, Culiacan, Sinaloa, 80280Culiacan, SinaloaPueblos Unidos, SinaloaTacuichamona, 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
NIEVES Y PALETAS EVI. 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/nieves-y-paletas-evi-nk8932e02b/
Machine-readable export (FTM + lineage): /organizations/nieves-y-paletas-evi-nk8932e02b/entity.json