Oscar ALVAREZ ZEPEDA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALVAREZ ZEPEDA |
|---|---|
| First name/Name | Oscar |
| Full name/Name | Oscar ALVAREZ ZEPEDA |
| Type | Name |
Addresses (3)
| Street | Avenida Francisco Solis No. 30-B Colonia Vicente Lombardo Toledano |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Avenida Francisco Solis No. 30-B Colonia Vicente Lombardo Toledano, Culiacan, C.P. 80010, Sinaloa, Mexico |
| Street | Boulevard Universitarios No. 789 Local 4 Colonia Villa Universidad |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Boulevard Universitarios No. 789 Local 4 Colonia Villa Universidad, Culiacan, C.P. 80010, Sinaloa, Mexico |
| Street | Localidad San Jose del Barranco S/N |
|---|---|
| City | Badiraguato |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Localidad San Jose del Barranco S/N, Badiraguato, C.P. 80500, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Badiraguato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: AAZO790915HSLLPS09 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AAZO790915AL6 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 02:15
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