Alfredo ALVAREZ ZEPEDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ALVAREZ ZEPEDA |
|---|---|
| First name/Name | Alfredo |
| Full name/Name | Alfredo ALVAREZ ZEPEDA |
| Type | Name |
| Last name/Name | ONTIVEROS RIOS |
|---|---|
| First name/Name | Gabino |
| Full name/Name | Gabino ONTIVEROS RIOS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RODRIGO ALVAREZ |
|---|---|
| First name/Name | Sacarias |
| Full name/Name | Sacarias RODRIGO ALVAREZ |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Calle Loc Cospita S/N Colonia Loc Cospita |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Calle Loc Cospita S/N Colonia Loc Cospita, Culiacan, C.P. 80000, Sinaloa, Mexico |
| Street | Colonia San Jose del Barranco |
|---|---|
| City | Badiraguato |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico |
| Street | Boulevard Jesus Kumate Rodriguez Kilometro 2 Edificio 2 Colonia Rincon del Valle |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Boulevard Jesus Kumate Rodriguez Kilometro 2 Edificio 2 Colonia Rincon del Valle, Culiacan, C.P. 80155, Sinaloa, Mexico |
| Street | C. Paloma 903 Col. Fatima |
|---|---|
| City | Durango |
| Country | Mexico |
| Postal code | C |
| Region | Durango |
| Full address | C. Paloma 903 Col. Fatima, Durango, C.P. 34080, Durango, Mexico |
Birth data (4)
| Place | Vicente Guerrero, Durango, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | Credencial electoral: RDALSC77091210H700 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: OIRG810219HSLNSB09 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: ROAS770912HDGDLC02 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: OIRG810219GGA |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.