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Ofelia MONZON ARAUJO

Sanctioned entity

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

Type	Person				[sources]
Name	MONZON ARAUJO, Ofelia · OFELIA MONZON ARAUJO · Ofelia MONZON ARAUJO				[sources]
Birth date	1952-04-06 · 1953-04-06				[sources]
Place of birth	Bacacoragua, Badiraguato, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	OFELIA · Ofelia				[sources]
ID Number	`MOAO520406MSLNRF03`				[sources]
Last name	MONZON ARAUJO				[sources]
Tax Number	`MOAO-530406` · `MOAO520406F27`				[sources]
Address	Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, C.P. 80100 Culiacan · CULIACAN, SINALOA, MEX · Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan				[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
Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan	Mexico
Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, C.P. 80100 Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	-	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	-	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`MOAO520406MSLNRF03`	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 SAM Procurement Exclusions124,411

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

United States · GSA

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-13408 · usgsa-s4mr3rjw8

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Factsheet Data sources

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Address
Full address	Country
Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan	Mexico
Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, C.P. 80100 Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	-	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	-	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`MOAO520406MSLNRF03`	Mexico	C.U.R.P.	-	-

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