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MA

MONZON ARAUJO Ofelia

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1952-04-06; 1953-04-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13408
Asset freeze
2012-07-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MONZON ARAUJO OfeliaPrimary name
    OFAC ↗
    Record provenance
    ID
    13408
    SHA-256
    ca37514d907e50f205314ec3c25d4b9d60563d2d54c0b89c6028a6fe9eda5c2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MOAO520406MSLNRF03C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13408
    SHA-256
    cd75a16e23b6da38daccc1c8c078984f575bd0702c3b3dad30907fa2e92227f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MOAO-530406R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13408
    SHA-256
    cd75a16e23b6da38daccc1c8c078984f575bd0702c3b3dad30907fa2e92227f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13408OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13408
    SHA-256
    cd75a16e23b6da38daccc1c8c078984f575bd0702c3b3dad30907fa2e92227f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MOAO520406F27R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13408
    SHA-256
    cd75a16e23b6da38daccc1c8c078984f575bd0702c3b3dad30907fa2e92227f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-04-06; 1953-04-06Birth date
    Source not recordedOriginal record not linked

Places

  • Bacacoragua, Badiraguato, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    13408
    SHA-256
    ca37514d907e50f205314ec3c25d4b9d60563d2d54c0b89c6028a6fe9eda5c2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)