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David Duran Alvarez

Sanctioned entity

David Duran Alvarez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DURAN ALVAREZ, David · David Duran Alvarez				[sources]
Birth date	1984-03-10				[sources]
Place of birth	Queretaro, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	David				[sources]
ID Number	`DUAD840310HQTRLV02`				[sources]
Last name	DURAN ALVAREZ				[sources]
Matronymic	Alvarez				[sources]
Patronymic	Duran				[sources]
Unique Entity ID	`H92DANUHRRZ4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2024-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
La Nueva Familia Michoacana Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`DUAD840310HQTRLV02`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrtl4vq · ofac-48343

For experts: raw data explorer

Factsheet Data sources

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