Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARAUJO URIARTE, Alejandra · Alejandra ARAUJO URIARTE | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Bacacoragua, Badiraguato, Sinaloa, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Alejandra | [sources] | |||
ID Number | AAUA290209MSLRRL06 | [sources] | |||
Last name | ARAUJO URIARTE | [sources] | |||
Tax Number | AAUA290209GZ8 | [sources] | |||
Address | Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan · Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, C.P. 80160 Culiacan · Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan · Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan · Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.