Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARAUJO MONZON, Elvira · ELVIRA ARAUJO MONZON · Elvira ARAUJO MONZON | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bacacoragua, Badiraguato, Sinaloa, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | ELVIRA · Elvira | [sources] | |||
ID Number | AAME610125MSLRNL05 | [sources] | |||
Last name | ARAUJO MONZON | [sources] | |||
Tax Number | AAME610125-QP6 | [sources] | |||
Address | Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan · CULIACAN, SINALOA, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Sanctioned entity | - | - | - | |
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Sanctioned entity | - | - | - | |
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Sanctioned entity | - | - | - |