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Fernando Gustavo ALVAREZ PERALTA

Sanctioned entity
TypePerson[sources]
NameALVAREZ PERALTA, Fernando Gustavo · FERNANDO GUSTAVO ALVAREZ PERALTA · Fernando Gustavo ALVAREZ PERALTA[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBolivia · Mexico[sources]
CitizenshipBolivia[sources]
First nameFERNANDO GUSTAVO · Fernando[sources]
ID Number0434529 · 2970301015 · AAPF610123HNELRR02[sources]
Last nameALVAREZ PERALTA[sources]
MatronymicPERALTA[sources]
Middle nameGustavo[sources]
PatronymicALVAREZ[sources]
Tax NumberAAPF610123BJ0[sources]
Unique Entity IDS69VN78MHNX4[sources]
AddressGUADALAJARA, JALISCO, MEX · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

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

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC

US SAM Procurement Exclusions105,252

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

United States of America · GSA


Source data IDs: usgsa-s4mrvrpsd · ofac-21064

For experts: raw data explorer