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 | REY MIDAS |
|---|---|
| Full name/Name | REY MIDAS |
| Type | Alias |
| Quality | Weak |
| 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 | TAMAYO IBARRA |
|---|---|
| First name/Name | Juan Manuel |
| Full name/Name | Juan Manuel TAMAYO IBARRA |
| Type | Alias |
| Quality | Strong |
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: 13.03.2025. 08:15
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