OFAC UID 13479 · SDN · Individual

Elvira ARAUJO MONZON

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jul 24, 2012

Addresses

  • Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico Culiacan Sinaloa Mexico

Identifiers

  • R.F.C.: AAME610125-QP6 (Mexico)
  • C.U.R.P.: AAME610125MSLRNL05 (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.)