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ALVAREZ ZEPEDA, Alfredo

Sanctioned entity

ALVAREZ ZEPEDA, Alfredo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ ZEPEDA, Alfredo · Alfredo ALVAREZ ZEPEDA				[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 · 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 changed	2023-11-17	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
C. Paloma 903, Col. Fatima, C.P. 34080 Durango	Mexico
Calle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacan	Mexico
Colonia San Jose del Barranco, Badiraguato	Mexico
Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROAS770912HDGDLC02`	Mexico	C.U.R.P.	-	-
`OIRG810219HSLNSB09`	Mexico	C.U.R.P.	-	-
`RDALSC77091210H700`	Mexico	Credencial electoral	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12309

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
C. Paloma 903, Col. Fatima, C.P. 34080 Durango	Mexico
Calle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacan	Mexico
Colonia San Jose del Barranco, Badiraguato	Mexico
Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROAS770912HDGDLC02`	Mexico	C.U.R.P.	-	-
`OIRG810219HSLNSB09`	Mexico	C.U.R.P.	-	-
`RDALSC77091210H700`	Mexico	Credencial electoral	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-