Statements: Alejandra ARAUJO URIARTE

Canonical ID: NK-9f7sAYXkAwhMDZmRmAUbSh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressC.P. 80199 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr4j52d
Person:addressCalle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressLote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressAvenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressLote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Sinaloa Culiacan, Culiacanengus_ofac_sdnofac-17159
Person:addressBlvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressBlvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressAv. Benjamin Hill No. 5602, Col. Industrial el Palmito, C.P. 80160 Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressBlvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, C.P. 80100 Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressCalle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressLote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressLote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressAlvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressAvenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressBlvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressLote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressDepartamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloaengus_ofac_sdnofac-17159
Person:addressEntityaddr-0bc4cfa557395ec077e9a7d49e70a5ac7e4d680cus_ofac_sdnofac-17159
Person:addressEntityaddr-d4e9db742959f3add79dc9349b82687507c764daus_ofac_sdnofac-17159
Person:addressEntityaddr-b5108c05186e06ed6ac44d689221a3e70d17bd9eus_ofac_sdnofac-17159
Person:addressEntityaddr-7b36bc01edfd2f1559b6dcb566bea8b2b5e0bd8eus_ofac_sdnofac-17159
Person:addressEntityaddr-18c15044ccee93ed57833be65d290d7fbe35c139us_ofac_sdnofac-17159
Person:addressEntityaddr-9e5e969afefba07b7046d650acf6b716df83cc86us_ofac_sdnofac-17159
Person:addressEntityaddr-7c168d7d5b08b89f137b96153dba4f699c1da628us_ofac_sdnofac-17159
Person:addressEntityaddr-9dd1aeb7ac6d6c82f79c6872007424213f3ba047us_ofac_sdnofac-17159
Person:addressEntityaddr-7eb6c493495ec3b42ad45df182bbf49e087ad81bus_ofac_sdnofac-17159
Person:addressEntityaddr-46504aa77d29b792cd3688da6964fdcb7a9d112eus_ofac_sdnofac-17159
Person:addressEntityaddr-1b7b64513ce761dd4441c1d1c99eca9735870c3bus_ofac_sdnofac-17159
Person:addressEntityaddr-1afbe6c9e2b8cf2e2ded2f63e0885fb4367037d7us_ofac_sdnofac-17159
Person:addressEntityaddr-57724720cb55d8dad28534b4dd6671c8d652ac1bus_ofac_sdnofac-17159
Person:addressEntityaddr-daaa07fe9e46533bb26d78997948c82d81e88b7eus_ofac_sdnofac-17159
Person:addressEntityaddr-627b2816d4e2418e243f71af9eeb1faf5615734dus_ofac_sdnofac-17159
Person:addressEntityaddr-e7368036276cd40e9f9b0d0534d34d2f028f4739us_ofac_sdnofac-17159
Person:addressEntityaddr-17ffa4c6d5f8463d1600e7392b7aceb2d565b229us_ofac_sdnofac-17159
Person:birthDate1932-02-09us_ofac_sdnofac-17159
Person:birthDate1931-02-09us_ofac_sdnofac-17159
Person:birthDate1929-02-09us_ofac_sdnofac-17159
Person:birthPlaceBacacoragua, Badiraguato, Sinaloa, Mexicoengus_ofac_sdnofac-17159
Person:countrymxus_sam_exclusionsusgsa-s4mr4j52d
Person:countrymxus_ofac_sdnofac-17159
Person:createdAt2014-12-23us_sam_exclusionsusgsa-s4mr4j52d
Person:firstNameALEJANDRAengus_sam_exclusionsusgsa-s4mr4j52d
Person:firstNameAlejandraengus_ofac_sdnofac-17159
Person:idce13cb063e699487ac8b6fa7ca325136963d1154us_sam_exclusionsusgsa-s4mr4j52d
Person:id730bce1d6bc14c13a85606b451b1fd42989ce2adus_ofac_sdnofac-17159
Person:id0500ab93fdd2443f4991d621f3561bca9243233eus_trade_cslofac-17159
Person:idNumberAAUA290209MSLRRL06engus_ofac_sdnofac-17159
Person:lastNameARAUJO URIARTEengus_ofac_sdnofac-17159
Person:lastNameARAUJO URIARTEengus_sam_exclusionsusgsa-s4mr4j52d
Person:nameAlejandra ARAUJO URIARTEengus_ofac_sdnofac-17159
Person:nameARAUJO URIARTE, Alejandraus_trade_cslofac-17159
Person:nameALEJANDRA ARAUJO URIARTEengus_sam_exclusionsusgsa-s4mr4j52d
Person:programIdUS-NARCOengus_ofac_sdnofac-17159
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17159us_ofac_sdnofac-17159
Person:taxNumberAAUA290209GZ8engus_ofac_sdnofac-17159
Person:topicssanctionus_ofac_sdnofac-17159
Person:topicssanctionus_trade_cslofac-17159
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4j52d
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