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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, Sinaloa · C. Paloma 903, Col. Fatima, C.P. 34080 Durango, Durango · C.P. 34080 DURANGO, DURANGO · Calle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacan, Sinaloa · Colonia San Jose del Barranco, Badiraguato, Sinaloa | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rj3m · ofac-12309 · usgsa-s4mr3rj3l · usgsa-s4mr3rj3kFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HvRN9jkdbUYRTukwRhXZBi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacan, Sinaloa | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Calle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacan, Sinaloa | Mexico |
| Colonia San Jose del Barranco, Badiraguato, Sinaloa | Mexico |
| C. Paloma 903, Col. Fatima, C.P. 34080 Durango, Durango | Mexico |
RDALSC77091210H700 | Mexico | Credencial electoral | - | - |
OIRG810219HSLNSB09 | Mexico | C.U.R.P. | - | - |