Lists of sanctions
18.216.129.37
10.05.2025 22:38:46

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: 10.05.2025. 22:15
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