Carmen Amelia ARAUJO LAVEAGA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ARAUJO LAVEAGA |
|---|---|
| First name/Name | Carmen Amelia |
| Full name/Name | Carmen Amelia ARAUJO LAVEAGA |
| Type | Name |
Addresses (1)
| Street | c/o ESTANCIA INFANTIL NINO FELIZ S.C. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: AALC670129MSLRVR00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 14:15
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