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)
| Place | Bacacoragua, Badiraguato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | R.F.C.: AAME610125-QP6 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: AAME610125MSLRNL05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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