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2 SapherCheck records found for Person Araujo uriarte

1. ARAUJO URIARTE, Alejandra

ID Number	AAUA290209MSLRRL06
Profile Type	PERSON
Name	ARAUJO URIARTE, ALEJANDRA ALEJANDRA ARAUJO URIARTE
First Name	ALEJANDRA
Last Name	ARAUJO URIARTE
Country	MEXICO
Birth Date	1932-02-09 1931-02-09 1929-02-09
Birth-Place	BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Tax Number	AAUA290209GZ8
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE GENERAL MARIANO ESCOBEDO Y AVENIDA RAMON CORONA, CLAVE CATASTRAL 07000-07-001-015-001, CULIACAN CALLE TOPOLOBAMPO 1628, FRACCIONAMIENTO NUEVO CULIACAN, CLAVE CATASTRAL 07000-029-015-050-001, CULIACAN LOTE DE TERRENO URBANO 14 MANZANA 58 ZONA 9, AVENIDA CONSTITUYENTES ALBERTO TERRONES BENITEZ, CLAVE CATASTRAL 7000-028-650-014, CULIACAN DEPARTAMENTO HABITACIONAL 103-B EDIFICIO 3-B, CALLE CARLOS LINEO Y AVENIDA JOSEFA ORTIZ DE DOMINGUEZ 663, CLAVE CATASTRAL 07000-018-105-029-001, CULIACAN LOTE 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 LOTE DE TERRENO URBANO 1 MANZANA 58 ZONA 9, AVENIDA ALBERTO TERRONES BENITEZ Y CALLE FRANCISCO J. MUJICA, CLAVE CATASTRAL 7000-028-650-001, CULIACAN BLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN LOTE DE TERRENO URBANO 23 MANZANA 5 PRIMERA ETAPA, AVENIDA CERRO DE LOS PILARES, CLAVE CATASTRAL 7000-15-170-023, CULIACAN ALVARO OBREGON 6040, COLONIA VILLA BONITA, CULIACAN BLVD. PEDRO INFANTE NO. 3050, COL. RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN BLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN AVENIDA CARLOS LINEO NO. 17 MANZANA E, FRACCIONAMIENTO PROLONGACION CHAPULTEPEC, CLAVE CATASTRAL 7000-018-104-017-001, CULIACAN AVENIDA CARLOS LINEO NO. 18 MANZANA E, FRACCIONAMIENTO PROLONGACION CHAPULTEPEC, CLAVE CATASTRAL 7000-018-104-018-001, CULIACAN LOTE 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 CALLE BAHIA DE TOPOLOBAMPO 1723, FRACCIONAMIENTO NUEVO CULIACAN, CLAVE CATASTRAL 07000-029-015-056-001, CULIACAN AV. BENJAMIN HILL NO. 5602, COL. INDUSTRIAL EL PALMITO, C.P. 80160 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17159

1 Sanctions

1. Sanction Caption: SDN List

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: 17159 Country: United States Entity: NK-9f7sAYXkAwhMDZmRmAUbSh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. ALEJANDRA ARAUJO URIARTE

Profile Type	PERSON
Name	ALEJANDRA ARAUJO URIARTE
First Name	ALEJANDRA
Last Name	ARAUJO URIARTE
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 80199 CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR4J52D Listing Date: 2014-12-23 Country: United States Entity: usgsa-s4mr4j52d 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