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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAREZ ZEPEDA, Alfredo · Alfredo ALVAREZ ZEPEDA · GABINO ONTIVEROS RIOS · SACARIAS RODRIGO ALVAREZ | [sources] | |||
| Alias | Gabino ONTIVEROS RIOS · Sacarias RODRIGO ALVAREZ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Culiacan, Sinaloa, Mexico · Vicente Guerrero, Durango, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Alfredo · Gabino · Sacarias | [sources] | |||
| ID Number | OIRG810219HSLNSB09 · RDALSC77091210H700 · ROAS770912HDGDLC02 | [sources] | |||
| Last name | ALVAREZ ZEPEDA · ONTIVEROS RIOS · RODRIGO ALVAREZ | [sources] | |||
| Tax Number | OIRG810219GGA | [sources] | |||
| Address | Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacan · C. Paloma 903, Col. Fatima, C.P. 34080 Durango · C.P. 34080 DURANGO, DURANGO, MEX · Calle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacan · Colonia San Jose del Barranco, Badiraguato | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GABINO ONTIVEROS RIOS, SACARIAS RODRIGO ALVAREZ)
(also ALFREDO ALVAREZ ZEPEDA, SACARIAS RODRIGO ALVAREZ)
(also ALFREDO ALVAREZ ZEPEDA, GABINO ONTIVEROS RIOS)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rj3m · usgsa-s4mr3rj3k · usgsa-s4mr3rj3l · ofac-12309For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C. Paloma 903, Col. Fatima, C.P. 34080 Durango | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacan | Mexico |
| Calle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacan | Mexico |
| Colonia San Jose del Barranco, Badiraguato | Mexico |
OIRG810219HSLNSB09| Mexico |
| C.U.R.P. |
| - |
| - |
RDALSC77091210H700 | Mexico | Credencial electoral | - | - |