ADILENE ROBLEDO

ADILENE ROBLEDO is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which ADILENE ROBLEDO is known as:

Our sanctions database shows 2 different Addresses for ADILENE ROBLEDO:

Address 1 : Culiacan, Sinaloa, Mexico, 80014

Address 2 : Calle San Felipe 3208, Fraccionamiento Los Angeles, Culiacan, Sinaloa, Mexico, 80014

ID Details

ID NUMBER : S4MRTXSB2

ID TYPE : SAM Number

ID NUMBER : S4MRTQY7Q

ID TYPE : SAM Number

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : ROAA970901MSLBRD05

ID TYPE : C.U.R.P.

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ADILENE ROBLEDO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 7, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active