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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAREZ PERALTA, Fernando Gustavo · FERNANDO GUSTAVO ALVAREZ PERALTA · Fernando Gustavo ALVAREZ PERALTA | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bolivia · Mexico | [sources] | |||
| Citizenship | Bolivia | [sources] | |||
| First name | FERNANDO GUSTAVO · Fernando | [sources] | |||
| ID Number | 0434529 · 2970301015 · AAPF610123HNELRR02 | [sources] | |||
| Last name | ALVAREZ PERALTA | [sources] | |||
| Matronymic | PERALTA | [sources] | |||
| Middle name | Gustavo | [sources] | |||
| Patronymic | ALVAREZ | [sources] | |||
| Tax Number | AAPF610123BJ0 | [sources] | |||
| Unique Entity ID | S69VN78MHNX4 | [sources] | |||
| Address | GUADALAJARA, JALISCO, MEX · Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AAPF610123HNELRR02 | Mexico | C.U.R.P. | - | - | |
2970301015 | Bolivia | NIT # | - | - | |
0434529 | Mexico | Residency Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Providing support to | - | - | |