Fernando Gustavo ALVAREZ PERALTA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALVAREZ PERALTA |
|---|---|
| First name/Name | Fernando Gustavo |
| Full name/Name | Fernando Gustavo ALVAREZ PERALTA |
| Type | Name |
Addresses (1)
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | C.U.R.P.: AAPF610123HNELRR02 |
|---|---|
| Country | Mexico |
| Type | Residency Number: 0434529 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AAPF610123BJ0 |
|---|---|
| Country | Mexico |
| Type | NIT #: 2970301015 |
|---|---|
| Country | Bolivia, Plurinational State o |
Historical data
No records
Updated: 28.04.2025. 13:16
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