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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAUJO MONZON, Elvira · 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 | [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 | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
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 RECURSOS HIDRAULICOS, S.A. DE C.V. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Sanctioned entity | - | - | - |
| GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Sanctioned entity | - | - | - |