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SACARIAS RODRIGO ALVAREZ

Sanctioned entity

SACARIAS RODRIGO ALVAREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ ZEPEDA, Alfredo · Alfredo ALVAREZ ZEPEDA · GABINO ONTIVEROS RIOS · SACARIAS RODRIGO ALVAREZ				[sources]
Other name	Gabino ONTIVEROS RIOS · Sacarias RODRIGO ALVAREZ				[sources]
Birth date	1977-09-12 · 1981-02-19				[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	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also GABINO ONTIVEROS RIOS, SACARIAS RODRIGO ALVAREZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ALFREDO ALVAREZ ZEPEDA, SACARIAS RODRIGO ALVAREZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ALFREDO ALVAREZ ZEPEDA, GABINO ONTIVEROS RIOS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
C. Paloma 903, Col. Fatima, C.P. 34080 Durango	Mexico

Identifications
Document number	Country	Type	Start date	End date
`RDALSC77091210H700`	Mexico	Credencial electoral	-	-

Data sources

US SAM Procurement Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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) List34,560

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3rj3l · usgsa-s4mr3rj3k · usgsa-s4mr3rj3m · ofac-12309

For experts: raw data explorer

Factsheet Descriptions Data sources

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