Lists of sanctions
3.15.139.248
03.05.2025 13:56:16

Alejandra ARAUJO URIARTE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name ARAUJO URIARTE
First name/Name Alejandra
Full name/Name Alejandra ARAUJO URIARTE
Type Name

Addresses (17)

Street Departamento habitacional 103-B edificio 3-B Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663 Clave Catastral 07000-018-105-029-001
City Culiacan
Country Mexico
Region Sinaloa
Full address Departamento habitacional 103-B edificio 3-B Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663 Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa, Mexico
Street Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires
City Culiacan
Country Mexico
Postal code C
Region Sinaloa
Full address Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires, Culiacan, C.P. 80199, Sinaloa, Mexico
Street Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios
City Culiacan
Country Mexico
Postal code C
Region Sinaloa
Full address Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios, Culiacan, C.P. 80020, Sinaloa, Mexico
Street Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos
City Culiacan
Country Mexico
Postal code C
Region Sinaloa
Full address Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico
Street Av. Benjamin Hill No. 5602 Col. Industrial el Palmito
City Culiacan
Country Mexico
Postal code C
Region Sinaloa
Full address Av. Benjamin Hill No. 5602 Col. Industrial el Palmito, Culiacan, C.P. 80160, Sinaloa, Mexico
Street Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol
City Culiacan
Country Mexico
Postal code C
Region Sinaloa
Full address Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol, Culiacan, C.P. 80197, Sinaloa, Mexico
Street Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo Colonia Burocrata Clave Catastral 07000-017-071-020-001
Country Mexico
Postal code S
Region Culiacan
Full address Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo Colonia Burocrata Clave Catastral 07000-017-071-020-001, Sinaloa, Culiacan, Mexico
Street Calle General Mariano Escobedo y Avenida Ramon Corona Clave Catastral 07000-07-001-015-001
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle General Mariano Escobedo y Avenida Ramon Corona Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, Mexico
Street Avenida Carlos Lineo No. 17 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-017-001
City Culiacan
Country Mexico
Region Sinaloa
Full address Avenida Carlos Lineo No. 17 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, Mexico
Street Avenida Carlos Lineo No. 18 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-018-001
City Culiacan
Country Mexico
Region Sinaloa
Full address Avenida Carlos Lineo No. 18 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, Mexico
Street Lote de terreno urbano 14 manzana 58 zona 9 Avenida Constituyentes Alberto Terrones Benitez Clave Catastral 7000-028-650-014
City Culiacan
Country Mexico
Region Sinaloa
Full address Lote de terreno urbano 14 manzana 58 zona 9 Avenida Constituyentes Alberto Terrones Benitez Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, Mexico
Street Lote de terreno urbano 1 manzana 58 zona 9 Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica Clave Catastral 7000-028-650-001
City Culiacan
Country Mexico
Region Sinaloa
Full address Lote de terreno urbano 1 manzana 58 zona 9 Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, Mexico
Street Lote de terreno urbano 23 manzana 5 primera etapa Avenida Cerro de los Pilares Clave Catastral 7000-15-170-023
City Culiacan
Country Mexico
Region Sinaloa
Full address Lote de terreno urbano 23 manzana 5 primera etapa Avenida Cerro de los Pilares Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, Mexico
Street Calle Topolobampo 1628 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-050-001
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Topolobampo 1628 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, Mexico
Street Calle Bahia de Topolobampo 1723 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-056-001
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Bahia de Topolobampo 1723 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, Mexico
Street Lote de terreno urbano 27 manzana 181 Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz Clave Catastral 07000-028-181-027-001
City Culiacan
Country Mexico
Region Sinaloa
Full address Lote de terreno urbano 27 manzana 181 Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa, Mexico
Street Alvaro Obregon 6040 Colonia Villa Bonita
City Culiacan
Country Mexico
Region Sinaloa
Full address Alvaro Obregon 6040 Colonia Villa Bonita, Culiacan, Sinaloa, Mexico

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Bacacoragua, Badiraguato, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: AAUA290209MSLRRL06
Country Mexico
Type R.F.C.: AAUA290209GZ8
Country Mexico

Historical data

No records
Updated: 03.05.2025. 13:16
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