ARAUJO MONZON, Elvira

Type
Person

Name
ARAUJO MONZON, Elvira

Nationality
not available

Birth date

Country
Mexico

First name
Elvira

ID Number
AAME610125MSLRNL05

Last name
ARAUJO MONZON

Other name
Elvira ARAUJO MONZON

Place of birth
Bacacoragua, Badiraguato, Sinaloa, Mexico

Source link
sanctionssearch.ofac.treas.gov

Tax Number
AAME610125-QP6

Topics
Sanctioned entity

(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.)

Addresses

Address
Full addressAvenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa
CityCuliacan
Street addressAvenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico
CountryMexico
RegionSinaloa
StateSinaloa

Ownerships

Ownership
AssetGASOLINERA ALAMOS COUNTRY, S.A. DE C.V.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetGASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details