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Jesus PEREZ ALVEAR

Sanctioned entity

Jesus PEREZ ALVEAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jesus PEREZ ALVEAR · PEREZ ALVEAR, Jesus				[sources]
Weak alias	Chucho Perez				[sources]
Birth date	1984-11-12				[sources]
Place of birth	Distrito Federal, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jesus				[sources]
ID Number	`PEAJ841112HDFRLS06`				[sources]
Matronymic	ALVEAR				[sources]
Patronymic	PEREZ				[sources]
Tax Number	`PEAJ-841112-UD1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
GALLISTICA DIAMANTE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`PEAJ841112HDFRLS06`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
LOS CUINIS	Providing support to	-	-
CARTEL DE JALISCO NUEVA GENERACION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23363

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
GALLISTICA DIAMANTE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`PEAJ841112HDFRLS06`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
LOS CUINIS	Providing support to	-	-
CARTEL DE JALISCO NUEVA GENERACION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-