SDN list · entry 13479
ARAUJO MONZON Elvira
Yes. ARAUJO MONZON Elvira is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13479, added on July 24, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| ARAUJO MONZON Elvira | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | AAME610125-QP6 | Mexico |
| C.U.R.P. | AAME610125MSLRNL05 | Mexico |
Details published by OFAC
| Date of birth | January 25, 1961 |
|---|---|
| Place of birth | Bacacoragua, Badiraguato, Sinaloa, Mexico |
| Address | Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act