---
title: "ARAUJO MONZON Elvira — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dfd6d30-1d6a-5811-b2ca-696fe4b272ab
json: https://whiteintel.dev/api/public/dossier/9dfd6d30-1d6a-5811-b2ca-696fe4b272ab
identifier: ofac:13479
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARAUJO MONZON Elvira

**Type:** Person  
**Identifier:** `ofac:13479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9dfd6d30-1d6a-5811-b2ca-696fe4b272ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dfd6d30-1d6a-5811-b2ca-696fe4b272ab  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: ARAUJO MONZON Elvira

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAUJO MONZON Elvira**. Human view: https://whiteintel.dev/entity/9dfd6d30-1d6a-5811-b2ca-696fe4b272ab · Structured JSON: https://whiteintel.dev/api/public/dossier/9dfd6d30-1d6a-5811-b2ca-696fe4b272ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._