Jesus PEREZ ALVEAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: GALLISTICA DIAMANTE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PEREZ ALVEAR |
|---|---|
| First name/Name | Jesus |
| Full name/Name | Jesus PEREZ ALVEAR |
| Type | Name |
| Last name/Name | Chucho Perez |
|---|---|
| Full name/Name | Chucho Perez |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Guerrero |
| Full address | Guerrero, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: PEAJ-841112-UD1 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: PEAJ841112HDFRLS06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.