Statements: Elvira ARAUJO MONZON

Canonical ID: NK-4RsX5E87CAXZeMNj5xUwcG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ARAUJO MONZON, Elvira		us_trade_csl	`ofac-13479`	2024-05-07
`Person:name`	ELVIRA ARAUJO MONZON	eng	us_sam_exclusions	`usgsa-s4mr3rjwq`	2024-06-14
`Person:name`	Elvira ARAUJO MONZON	eng	us_ofac_sdn	`ofac-13479`	2023-04-20