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:address`		CULIACAN, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3r3by`	2024-06-14