Statements: Elvira ARAUJO MONZON

Canonical ID: NK-4RsX5E87CAXZeMNj5xUwcG · 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`	Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-13479`	2026-01-26
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3rjwq`	2025-12-29
`Person:addressEntity`	`addr-a60981c0dcb15f7bebe793a959356ad549051d92`		us_ofac_sdn	`ofac-13479`	2026-01-26
`Person:birthDate`	1961-01-25		us_ofac_sdn	`ofac-13479`	2023-04-20
`Person:birthPlace`	Bacacoragua, Badiraguato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-13479`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rjwq`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-13479`	2023-04-20
`Person:createdAt`	2012-07-24		us_sam_exclusions	`usgsa-s4mr3rjwq`	2024-06-14
`Person:firstName`	ELVIRA	eng	us_sam_exclusions	`usgsa-s4mr3rjwq`	2024-06-14
`Person:firstName`	Elvira	eng	us_ofac_sdn	`ofac-13479`	2023-04-20
`Person:id`	b06ed861c941801351ae412df23b4c727c43d9c4		us_ofac_sdn	`ofac-13479`	2026-01-26
`Person:id`	55e8993d9f354dead4e3f846956ba9f3e748755b		us_trade_csl	`ofac-13479`	2026-01-06
`Person:id`	9a90026c08fc767f7b93992151c35690e7ac5064		us_sam_exclusions	`usgsa-s4mr3rjwq`	2026-01-06
`Person:idNumber`	AAME610125MSLRNL05	eng	us_ofac_sdn	`ofac-13479`	2023-04-20
`Person:lastName`	ARAUJO MONZON	eng	us_ofac_sdn	`ofac-13479`	2023-04-20
`Person:lastName`	ARAUJO MONZON	eng	us_sam_exclusions	`usgsa-s4mr3rjwq`	2024-06-14
`Person:name`	Elvira ARAUJO MONZON	eng	us_ofac_sdn	`ofac-13479`	2023-04-20
`Person:name`	ARAUJO MONZON, Elvira		us_trade_csl	`ofac-13479`	2024-05-07
`Person:name`	ELVIRA ARAUJO MONZON	eng	us_sam_exclusions	`usgsa-s4mr3rjwq`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13479`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13479		us_ofac_sdn	`ofac-13479`	2023-04-20
`Person:taxNumber`	AAME610125-QP6	eng	us_ofac_sdn	`ofac-13479`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-13479`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjwq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13479`	2025-12-30

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