Last Updated: January 19, 2026
Alejandra ARAUJO URIARTE
DoB
1929-02-09; 1931-02-09; 1932-02-09
Address
Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, C.P. 80199, Sinaloa, Mexico; Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, C.P. 80020, Sinaloa, Mexico; Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico; Av. Benjamin Hill No. 5602, Col. Industrial el...
Reg. ID
AAUA290209MSLRRL06, C.U.R.P.; AAUA290209GZ8, R.F.C.
Official reason
Today, the U.S. Department of the Treasury designated Alejandra Araujo Uriarte, a Mexican national, as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Araujo Uriarte was designated for her role in holding and concealing assets in her name on behalf of her son-in-law Juan Jose Espa...
Other Information
https://home.treasury.gov/news/press-releases/jl9721
Date of listing
2014-12-18
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL