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Sanctions
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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 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
13408
Asset freeze
2012-07-24
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
