Last Updated: January 19, 2026
Ofelia MONZON ARAUJO
DoB
1952-04-06; 1953-04-06
Address
Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico
Reg. ID
MOAO520406F27, R.F.C.; MOAO520406MSLNRF03, C.U.R.P.; MOAO-530406, 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). The Treasury Department previously designated family members of Esparragoza Moreno on July 24, 2012 and September 30, 2013. The f...
Other Information
https://home.treasury.gov/news/press-releases/jl9721
Date of listing
2012-07-24
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