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	1984-03-10

Place	Queretaro, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: DUAD840310HQTRLV02
Country	Mexico

Historical data

No records

Updated: 29.04.2025. 01:16

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