Lists of sanctions
18.220.217.3
21.12.2024 15:21:21

Juan Manuel ALVAREZ INZUNZA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.)
Date of publication 31.12.2019

Names (6)

Last name/Name ALVAREZ INZUNZA
First name/Name Juan Manuel
Full name/Name Juan Manuel ALVAREZ INZUNZA
Type Name
Last name/Name TAMAYO IBARRA
First name/Name Juan Manuel
Full name/Name Juan Manuel TAMAYO IBARRA
Type Alias
Quality Strong
Last name/Name OSUNA GODOY
First name/Name Rolando
Full name/Name Rolando OSUNA GODOY
Type Alias
Quality Strong
Last name/Name INZUNZA ZAZUETA
First name/Name Erik Tadeo
Full name/Name Erik Tadeo INZUNZA ZAZUETA
Type Alias
Quality Strong
Last name/Name SALAS ROJO
First name/Name Juan Manuel
Full name/Name Juan Manuel SALAS ROJO
Type Alias
Quality Strong
Last name/Name REY MIDAS
Full name/Name REY MIDAS
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Street 1538 Calle Turmalina Dos, Colonia Stase
City Culiacan
Country Mexico
Region Sinaloa
Full address 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: AAIJ810808HSLLNN01
Country Mexico
Type RFC: AAIJ810808SX4
Country Mexico

Historical data

No records
Updated: 21.12.2024. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.