Carmen Amelia ARAUJO LAVEAGA

List: SDN
Type: Individual
Programs: SDNTK
Designated: May 17, 2007

Addresses

c/o ESTANCIA INFANTIL NINO FELIZ S.C. Culiacan Sinaloa Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Mexico

1 other listed party shares this address

Maria Teresa ZAMBADA NIEBLAIndividualSDNTK

Identifiers

C.U.R.P.: AALC670129MSLRVR00 (Mexico)