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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Individual List: SDN
Last Name: ARAUJO URIARTE Program: SDNTK
First Name: Alejandra Nationality:
Title: Citizenship:
Date of Birth: 09 Feb 1929; 09 Feb 1931; 09 Feb 1932 Remarks:
Place of Birth: Bacacoragua, Badiraguato, Sinaloa, Mexico

Identifications:
TypeID#CountryIssue DateExpire Date
C.U.R.P.AAUA290209MSLRRL06Mexico  
R.F.C.AAUA290209GZ8Mexico  

Addresses:
Address City State/Province Postal Code Country
Blvd. Guillermo Batiz Paredes No. 1100 Culiacan Sinaloa C.P. 80199 Mexico
Col. Buenos Aires
Blvd. Enrique Felix Castro No. 1029 Culiacan Sinaloa C.P. 80020 Mexico
Col. Desarrollo Urbano Tres Rios
Blvd. Pedro Infante No. 3050 Culiacan Sinaloa C.P. 80100 Mexico
Col. Recursos Hidraulicos
Av. Benjamin Hill No. 5602 Culiacan Sinaloa C.P. 80160 Mexico
Col. Industrial el Palmito
Blvd. Las Torres No. 2622 Pte. Culiacan Sinaloa C.P. 80197 Mexico
Fracc. Prados del Sol
Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo Culiacan Sinaloa Mexico
Colonia Burocrata
Clave Catastral 07000-017-071-020-001
Calle General Mariano Escobedo y Avenida Ramon Corona Culiacan Sinaloa Mexico
Clave Catastral 07000-07-001-015-001
Avenida Carlos Lineo No. 17 Manzana E Culiacan Sinaloa Mexico
Fraccionamiento Prolongacion Chapultepec
Clave Catastral 7000-018-104-017-001
Avenida Carlos Lineo No. 18 Manzana E Culiacan Sinaloa Mexico
Fraccionamiento Prolongacion Chapultepec
Clave Catastral 7000-018-104-018-001
Lote de terreno urbano 14 manzana 58 zona 9 Culiacan Sinaloa Mexico
Avenida Constituyentes Alberto Terrones Benitez
Clave Catastral 7000-028-650-014
Lote de terreno urbano 1 manzana 58 zona 9 Culiacan Sinaloa Mexico
Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica
Clave Catastral 7000-028-650-001
Lote de terreno urbano 23 manzana 5 primera etapa Culiacan Sinaloa Mexico
Avenida Cerro de los Pilares
Clave Catastral 7000-15-170-023
Calle Topolobampo 1628 Culiacan Sinaloa Mexico
Fraccionamiento Nuevo Culiacan
Clave Catastral 07000-029-015-050-001
Calle Bahia de Topolobampo 1723 Culiacan Sinaloa Mexico
Fraccionamiento Nuevo Culiacan
Clave Catastral 07000-029-015-056-001
Lote de terreno urbano 27 manzana 181 Culiacan Sinaloa Mexico
Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz
Clave Catastral 07000-028-181-027-001
Departamento habitacional 103-B edificio 3-B Culiacan Sinaloa Mexico
Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663
Clave Catastral 07000-018-105-029-001
Alvaro Obregon 6040 Culiacan Sinaloa Mexico
Colonia Villa Bonita

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM