ARAUJO MONZON, Elvira — OFAC Sanctioned (SDNTK, individual)
ARAUJO MONZON, Elvira — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARAUJO MONZON, Elvira; Type: individual; Sanctions program: SDNTK.
| Name | ARAUJO MONZON, Elvira |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 25 Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6 (Mexico); C.U.R.P. AAME610125MSLRNL05 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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