Search OpenSanctions

Elvira ARAUJO MONZON

Sanctioned entity

Elvira ARAUJO MONZON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARAUJO MONZON, Elvira · ELVIRA ARAUJO MONZON · Elvira ARAUJO MONZON				[sources]
Birth date	1961-01-25				[sources]
Place of birth	Bacacoragua, Badiraguato, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	ELVIRA · Elvira				[sources]
ID Number	`AAME610125MSLRNL05`				[sources]
Last name	ARAUJO MONZON				[sources]
Tax Number	`AAME610125-QP6`				[sources]
Address	Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan · CULIACAN, SINALOA, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	-	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	-	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AAME610125MSLRNL05`	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 SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr3rjwq · ofac-13479

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	-	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	-	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AAME610125MSLRNL05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-