MONZON ARAUJO, Ofelia — OFAC Sanctioned (SDNTK, individual)
MONZON ARAUJO, Ofelia — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MONZON ARAUJO, Ofelia; Type: individual; Sanctions program: SDNTK.
| Name | MONZON ARAUJO, Ofelia |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. MOAO520406F27 (Mexico); alt. R.F.C. MOAO-530406 (Mexico); C.U.R.P. MOAO520406MSLNRF03 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. D |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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