Statements: Carmen Amelia ARAUJO LAVEAGA

Canonical ID: NK-ULNB64t5vX9ApTD6UyB7yH · 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:address`	c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan	eng	us_ofac_sdn	`ofac-10352`	2023-11-17
`Person:addressEntity`	`addr-7e136ff327c855de4ca46067ed65641572e850b7`	eng	us_ofac_sdn	`ofac-10352`	2023-11-02
`Person:birthDate`	1967-01-29	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:firstName`	Carmen Amelia	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:id`	70104b8f3feb5b9e454bf827734d5e20e3740e79	eng	us_ofac_sdn	`ofac-10352`	2023-11-17
`Person:idNumber`	AALC670129MSLRVR00	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:lastName`	ARAUJO LAVEAGA	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:name`	Carmen Amelia ARAUJO LAVEAGA	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10352	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10352`	2023-04-20