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ID Number	AAME610125MSLRNL05
Profile Type	PERSON
Name	ELVIRA ARAUJO MONZON ELVIRA ARAUJO MONZON ARAUJO MONZON, ELVIRA
First Name	ELVIRA ELVIRA
Last Name	ARAUJO MONZON
Country	MEXICO
Birth Date	1961-01-25
Birth-Place	BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	AAME610125-QP6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENIDA RAMON LOPEZ VELARDE NO. 3240, COLONIA PRESIDENTES DE MEXICO, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13479

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13479 Country: United States Entity: NK-4RsX5E87CAXZeMNj5xUwcG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RJWQ Listing Date: 2012-07-24 Country: United States Entity: NK-4RsX5E87CAXZeMNj5xUwcG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view