Bufaluss

• OFAC SDN (US)Active listingID 48092

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48092</uid>
      <lastName>BUFALUSS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
      </programList>
      <idList>
        <id>
          <uid>170016</uid>
          <idType>Organization Type:</idType>
          <idNumber>Restaurants and mobile food service activities</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>74705</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>BUFALUBUFF</lastName>
        </aka>
        <aka>
          <uid>74887</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BUFALUS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72128</uid>
          <address1>Calle Cancun 1555</address1>
          <city>Culiacan</city>
          <stateOrProvince>Sinaloa</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>72129</uid>
          <address1>Calle San Felipe 3208</address1>
          <address2>Fracc. Los Angeles</address2>
          <city>Culiacan</city>
          <stateOrProvince>Sinaloa</stateOrProvince>
          <postalCode>80014</postalCode>
          <country>Mexico</country>
        </address>
        <address>
          <uid>72130</uid>
          <city>Culiacan</city>
          <stateOrProvince>Sinaloa</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BUFALUSS

  Programmes / regimes

  ILLICIT-DRUGS-EO14059

  Aliases

  BUFALUBUFF · BUFALUS

  Countries

  Mexico

  Addresses

  Calle Cancun 1555, Culiacan, Sinaloa, Mexico

  Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014, Mexico

  Culiacan, Sinaloa, Mexico

  Identifiers

  Organization Type:: Restaurants and mobile food service activities

  Linked to (per list)

  ROBLEDO ARREDONDO, Adilene Mayre · ROBLEDO ARREDONDO, Ivan Yareth

  Remarks

  (Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth)

No linked parties recorded on the lists.

No list changes detected since monitoring began.