SDN list · entry 13408
MONZON ARAUJO Ofelia
Yes. MONZON ARAUJO Ofelia is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13408, added on July 24, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | July 24, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MONZON ARAUJO Ofelia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | MOAO520406F27 | Mexico |
| C.U.R.P. | MOAO520406MSLNRF03 | Mexico |
| R.F.C. | MOAO-530406 | Mexico |
Details published by OFAC
| Date of birth | April 6, 1952April 6, 1953 |
|---|---|
| Place of birth | Bacacoragua, Badiraguato, Sinaloa, Mexico |
| Address | Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MexicoBoulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act