Ofelia MONZON ARAUJO
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 | MONZON ARAUJO |
|---|---|
| First name/Name | Ofelia |
| Full name/Name | Ofelia MONZON ARAUJO |
| Type | Name |
Addresses (2)
| Street | Calle Bahia de Topolobampo No. 1628 Colonia Nuevo Culiacan |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Bahia de Topolobampo No. 1628 Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico |
| Street | Boulevard Pedro Infante No. 3050 Colonia Recursos Hidraulicos |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Boulevard Pedro Infante No. 3050 Colonia Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Bacacoragua, Badiraguato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (3)
| Type | R.F.C.: MOAO520406F27 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: MOAO520406MSLNRF03 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: MOAO-530406 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 23:15
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