Lists of sanctions
3.147.79.7
09.05.2025 17:23:02

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: 09.05.2025. 16:15
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