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MONZON ARAUJO, Ofelia

Sanctioned entity

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

Type	Person				[sources]
Name	MONZON ARAUJO, Ofelia · Ofelia MONZON ARAUJO				[sources]
Birth date	1952-04-06 · 1953-04-06				[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 · Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan	Mexico
Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, C.P. 80100 Culiacan	Mexico

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

Identifications
Document number	Country	Type	Start date	End date
`MOAO520406MSLNRF03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-13408

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan	Mexico
Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, C.P. 80100 Culiacan	Mexico

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

Identifications
Document number	Country	Type	Start date	End date
`MOAO520406MSLNRF03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-