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Carmen Amelia ARAUJO LAVEAGA

Sanctioned entity

Carmen Amelia ARAUJO LAVEAGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARAUJO LAVEAGA, Carmen Amelia · CARMEN AMELIA ARAUJO LAVEAGA · Carmen Amelia ARAUJO LAVEAGA				[sources]
Birth date	1967-01-29				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	CARMEN AMELIA · Carmen Amelia				[sources]
ID Number	`AALC670129MSLRVR00`				[sources]
Last name	ARAUJO LAVEAGA				[sources]
Address	CULIACAN, SINALOA, MEX · c/o ESTANCIA INFANTIL NINO FELIZ S.C., 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
c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AALC670129MSLRVR00`	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 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)20,759

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

US SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: ofac-10352 · usgsa-s4mr3r3by

For experts: raw data explorer

Factsheet Data sources

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