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ID Number	AALC670129MSLRVR00
Profile Type	PERSON
Name	ARAUJO LAVEAGA, CARMEN AMELIA CARMEN AMELIA ARAUJO LAVEAGA CARMEN AMELIA ARAUJO LAVEAGA
First Name	CARMEN AMELIA CARMEN AMELIA
Last Name	ARAUJO LAVEAGA
Country	MEXICO
Birth Date	1967-01-29
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-05-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O ESTANCIA INFANTIL NINO FELIZ S.C., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10352

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: 10352 Country: United States Entity: NK-ULNB64t5vX9ApTD6UyB7yH Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R3BY Listing Date: 2007-05-17 Country: United States Entity: NK-ULNB64t5vX9ApTD6UyB7yH 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