OFAC UID 13408 · SDN · Individual
Ofelia MONZON ARAUJO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jul 24, 2012
Addresses
- Calle Bahia de Topolobampo No. 1628 Colonia Nuevo Culiacan Culiacan Sinaloa Mexico
- Boulevard Pedro Infante No. 3050 Colonia Recursos Hidraulicos Culiacan Sinaloa C.P. 80100 Mexico
Identifiers
- R.F.C.: MOAO520406F27 (Mexico)
- C.U.R.P.: MOAO520406MSLNRF03 (Mexico)
- R.F.C.: MOAO-530406 (Mexico)
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.)