Keep updated
Get in touch
Canonical ID: NK-4RsX5E87CAXZeMNj5xUwcG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan | eng | us_ofac_sdn | ofac-13479 | |||
Person:addressEntity | addr-c2fa7cc1caf1dd8e1d31aa34095490f000863c77 | eng | us_ofac_sdn | ofac-13479 | |||
Person:birthDate | 1961-01-25 | eng | us_ofac_sdn | ofac-13479 | |||
Person:birthPlace | Bacacoragua, Badiraguato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-13479 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13479 | |||
Person:firstName | Elvira | eng | us_ofac_sdn | ofac-13479 | |||
Person:id | 4b70aece196d13523d880780b51b09ff88dad357 | eng | us_ofac_sdn | ofac-13479 | |||
Person:idNumber | AAME610125MSLRNL05 | eng | us_ofac_sdn | ofac-13479 | |||
Person:lastName | ARAUJO MONZON | eng | us_ofac_sdn | ofac-13479 | |||
Person:name | Elvira ARAUJO MONZON | eng | us_ofac_sdn | ofac-13479 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13479 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13479 | eng | us_ofac_sdn | ofac-13479 | |||
Person:taxNumber | AAME610125-QP6 | eng | us_ofac_sdn | ofac-13479 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13479 | |||