Elvira ARAUJO MONZON
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Remark | (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | ARAUJO MONZON |
---|---|
First name/Name | Elvira |
Full name/Name | Elvira ARAUJO MONZON |
Type | Name |
Addresses (1)
Street | Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico |
---|---|
City | Culiacan |
Country | Mexico |
Region | Sinaloa |
Full address | Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico |
Birth data (2)
Birthdate |
---|
Place | Bacacoragua, Badiraguato, Sinaloa, Mexico |
---|---|
Country | Mexico |
Identification documents (2)
Type | R.F.C.: AAME610125-QP6 |
---|---|
Country | Mexico |
Type | C.U.R.P.: AAME610125MSLRNL05 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 10.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.