Statements: Carmen Amelia ARAUJO LAVEAGA

Canonical ID: NK-ULNB64t5vX9ApTD6UyB7yH · 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`	c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan	eng	us_ofac_sdn	`ofac-10352`	2023-11-17
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3r3by`	2025-12-29
`Person:addressEntity`	`addr-7e136ff327c855de4ca46067ed65641572e850b7`		us_ofac_sdn	`ofac-10352`	2023-11-02
`Person:birthDate`	1967-01-29		us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r3by`	2024-06-14
`Person:createdAt`	2007-05-17		us_sam_exclusions	`usgsa-s4mr3r3by`	2024-06-14
`Person:firstName`	CARMEN AMELIA	eng	us_sam_exclusions	`usgsa-s4mr3r3by`	2024-06-14
`Person:firstName`	Carmen Amelia	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:id`	e9dc0af7212a0f7d15d443e02408166cbb592d36		us_sam_exclusions	`usgsa-s4mr3r3by`	2026-01-06
`Person:id`	3f3221cfcea3274fdaf55220d029247f530d3024		us_trade_csl	`ofac-10352`	2026-01-06
`Person:id`	b3481d28daf193b5af2d2b9f0393377f051025c2		us_ofac_sdn	`ofac-10352`	2026-01-06
`Person:idNumber`	AALC670129MSLRVR00	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:lastName`	ARAUJO LAVEAGA	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:lastName`	ARAUJO LAVEAGA	eng	us_sam_exclusions	`usgsa-s4mr3r3by`	2024-06-14
`Person:name`	ARAUJO LAVEAGA, Carmen Amelia		us_trade_csl	`ofac-10352`	2024-05-07
`Person:name`	Carmen Amelia ARAUJO LAVEAGA	eng	us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:name`	CARMEN AMELIA ARAUJO LAVEAGA	eng	us_sam_exclusions	`usgsa-s4mr3r3by`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10352`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10352		us_ofac_sdn	`ofac-10352`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r3by`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10352`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10352`	2023-04-20

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