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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MONZON ARAUJO, Ofelia · Ofelia MONZON ARAUJO | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bacacoragua, Badiraguato, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Ofelia | [sources] | |||
| ID Number | MOAO520406MSLNRF03 | [sources] | |||
| Last name | MONZON ARAUJO | [sources] | |||
| Tax Number | MOAO-530406 · MOAO520406F27 | [sources] | |||
| Address | Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, C.P. 80100 Culiacan · CULIACAN, SINALOA, MEX · Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. Sanctioned entity | - | - | - |
| GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Sanctioned entity | - | - | - |