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Elvira ARAUJO MONZON

Sanctioned entity

Elvira ARAUJO MONZON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARAUJO MONZON, Elvira · ELVIRA ARAUJO MONZON · Elvira ARAUJO MONZON				[sources]
Birth date	1961-01-25				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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 Y SERVICIOS VILLABONITA, S.A. DE C.V.	-	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	-	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AAME610125MSLRNL05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mr3rjwq · ofac-13479

For experts: raw data explorer

Factsheet Data sources

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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 Y SERVICIOS VILLABONITA, S.A. DE C.V.	-	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	-	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AAME610125MSLRNL05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-