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ARAUJO URIARTE, Alejandra

Sanctioned entity
ARAUJO URIARTE, Alejandra is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARAUJO URIARTE, Alejandra · Alejandra ARAUJO URIARTE[sources]
Birth date · · [sources]
Place of birthBacacoragua, Badiraguato, Sinaloa, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameAlejandra[sources]
ID NumberAAUA290209MSLRRL06[sources]
Last nameARAUJO URIARTE[sources]
Tax NumberAAUA290209GZ8[sources]
AddressAlvaro 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 · 12 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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


Source data IDs: ofac-17159

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