Lists of sanctions
18.224.37.168
09.05.2025 15:12:26

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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.