Lists of sanctions

18.220.167.202

11.05.2025 06:13:25

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	RODRIGO ALVAREZ
First name/Name	Sacarias
Full name/Name	Sacarias RODRIGO ALVAREZ
Type	Alias
Quality	Strong

Last name/Name	ONTIVEROS RIOS
First name/Name	Gabino
Full name/Name	Gabino ONTIVEROS RIOS
Type	Alias
Quality	Strong

Addresses (4)

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

Street	Colonia San Jose del Barranco
City	Badiraguato
Country	Mexico
Region	Sinaloa
Full address	Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico

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	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

Birth data (4)

Place	Culiacan, Sinaloa, Mexico
Country	Mexico

Place	Vicente Guerrero, Durango, Mexico
Country	Mexico

Birthdate	1977-09-12

Birthdate	1981-02-19

Identification documents (4)

Type	C.U.R.P.: OIRG810219HSLNSB09
Country	Mexico

Type	C.U.R.P.: ROAS770912HDGDLC02
Country	Mexico

Type	R.F.C.: OIRG810219GGA
Country	Mexico

Type	Credencial electoral: RDALSC77091210H700
Country	Mexico

Historical data

No records

Updated: 11.05.2025. 05:15

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