Entity record

Alejandra ARAUJO URIARTEPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Alejandra ARAUJO URIARTE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1929-02-091931-02-091932-02-09
Place of birth: Bacacoragua, Badiraguato, Sinaloa, Mexico

Identifiers

C.U.R.P.: AAUA290209MSLRRL06
R.F.C.: AAUA290209GZ8

Addresses

Blvd. Guillermo Batiz Paredes No. 1100, Culiacan, Sinaloa, C.P. 80199

Blvd. Enrique Felix Castro No. 1029, Culiacan, Sinaloa, C.P. 80020

Blvd. Pedro Infante No. 3050, Culiacan, Sinaloa, C.P. 80100

Av. Benjamin Hill No. 5602, Culiacan, Sinaloa, C.P. 80160

Blvd. Las Torres No. 2622 Pte., Culiacan, Sinaloa, C.P. 80197

Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Culiacan, Sinaloa

Calle General Mariano Escobedo y Avenida Ramon Corona, Culiacan, Sinaloa

Avenida Carlos Lineo No. 17 Manzana E, Culiacan, Sinaloa

Avenida Carlos Lineo No. 18 Manzana E, Culiacan, Sinaloa

Lote de terreno urbano 14 manzana 58 zona 9, Culiacan, Sinaloa

Lote de terreno urbano 1 manzana 58 zona 9, Culiacan, Sinaloa

Lote de terreno urbano 23 manzana 5 primera etapa, Culiacan, Sinaloa

Calle Topolobampo 1628, Culiacan, Sinaloa

Calle Bahia de Topolobampo 1723, Culiacan, Sinaloa

Lote de terreno urbano 27 manzana 181, Culiacan, Sinaloa

Departamento habitacional 103-B edificio 3-B, Culiacan, Sinaloa

Alvaro Obregon 6040, Culiacan, Sinaloa

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Alejandra ARAUJO URIARTE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alejandra-araujo-uriarte-nk33ad7493/

Machine-readable export (FTM + lineage): /people/alejandra-araujo-uriarte-nk33ad7493/entity.json