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Elvira ARAUJO MONZON

Sanctioned entity
TypePerson[sources]
NameARAUJO MONZON, Elvira · ELVIRA ARAUJO MONZON · Elvira ARAUJO MONZON[sources]
Birth date[sources]
Place of birthBacacoragua, Badiraguato, Sinaloa, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameELVIRA · Elvira[sources]
ID NumberAAME610125MSLRNL05[sources]
Last nameARAUJO MONZON[sources]
Tax NumberAAME610125-QP6[sources]
AddressAvenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan · CULIACAN, SINALOA, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-13479 · usgsa-s4mr3rjwq

For experts: raw data explorer