Juan Jose FARIAS ALVAREZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: CARTELES UNIDOS) |
| Date of publication | 14.08.2025 |
Names (2)
| Last name/Name | FARIAS ALVAREZ |
|---|---|
| First name/Name | Juan Jose |
| Full name/Name | Juan Jose FARIAS ALVAREZ |
| Type | Name |
| Last name/Name | El Abuelo |
|---|---|
| Full name/Name | El Abuelo |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tepalcatepec, Michoacan, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: FAAJ700810HMNRLN16 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 18.08.2025. 01:15
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