Entity record
Alejandra ARAUJO URIARTEPerson
Alejandra ARAUJO URIARTE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- 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. 80199Blvd. Enrique Felix Castro No. 1029, Culiacan, Sinaloa, C.P. 80020Blvd. Pedro Infante No. 3050, Culiacan, Sinaloa, C.P. 80100Av. Benjamin Hill No. 5602, Culiacan, Sinaloa, C.P. 80160Blvd. Las Torres No. 2622 Pte., Culiacan, Sinaloa, C.P. 80197Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Culiacan, SinaloaCalle General Mariano Escobedo y Avenida Ramon Corona, Culiacan, SinaloaAvenida Carlos Lineo No. 17 Manzana E, Culiacan, SinaloaAvenida Carlos Lineo No. 18 Manzana E, Culiacan, SinaloaLote de terreno urbano 14 manzana 58 zona 9, Culiacan, SinaloaLote de terreno urbano 1 manzana 58 zona 9, Culiacan, SinaloaLote de terreno urbano 23 manzana 5 primera etapa, Culiacan, SinaloaCalle Topolobampo 1628, Culiacan, SinaloaCalle Bahia de Topolobampo 1723, Culiacan, SinaloaLote de terreno urbano 27 manzana 181, Culiacan, SinaloaDepartamento habitacional 103-B edificio 3-B, Culiacan, SinaloaAlvaro Obregon 6040, Culiacan, SinaloaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alejandra-araujo-uriarte-nk33ad7493/
Machine-readable export (FTM + lineage): /data/entities/33.json (record key nk33ad7493)