David DURAN ALVAREZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: LA NUEVA FAMILIA MICHOACANA) |
| Date of publication | 20.06.2024 |
Names (1)
| Last name/Name | DURAN ALVAREZ |
|---|---|
| First name/Name | David |
| Full name/Name | David DURAN ALVAREZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Queretaro, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: DUAD840310HQTRLV02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 08:16
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