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On a sanctions listindividual

ARAUJO LAVEAGA, Carmen Amelia

ARAUJO LAVEAGA, Carmen Amelia is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
29 Jan 1967
Place of birth
Sinaloa, Mexico

Addresses

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

Remarks

DOB 29 Jan 1967; POB Sinaloa, Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico).