MONZON ARAUJO, Ofelia

Individual · Culiacán · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX
Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, MX
Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX

Born

1952-04-06; 1953-04-06

Identifiers

R.F.C., MOAO520406F27, MX; C.U.R.P., MOAO520406MSLNRF03, MX; R.F.C., MOAO-530406, MX

Remarks

(Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Entity, Culiacán
• GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Entity, Culiacán
• GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Entity, Culiacán