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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAREZ INZUNZA, Juan Manuel · JUAN MANUEL ALVAREZ INZUNZA · Juan Manuel ALVAREZ Inzunza | [sources] | |||
| Other name | Erik Tadeo Inzunza Zazueta · Juan Manuel Salas Rojo · Juan Manuel Tamayo Ibarra · Rolando Osuna Godoy | [sources] | |||
| Weak alias | REY MIDAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Erik · JUAN MANUEL · Juan · Rolando | [sources] | |||
| ID Number | AAIJ810808HSLLNN01 | [sources] | |||
| Last name | ALVAREZ INZUNZA · Inzunza Zazueta · Osuna Godoy · Salas Rojo · Tamayo Ibarra | [sources] | |||
| Matronymic | Inzunza | [sources] | |||
| Middle name | Manuel · Tadeo | [sources] | |||
| Patronymic | ALVAREZ | [sources] | |||
| Tax Number | AAIJ810808SX4 | [sources] | |||
| Unique Entity ID | REQQH3SDR6M1 | [sources] | |||
| Address | 1538 Calle Turmalina Dos, Colonia Stase, Culiacan · CULIACAN, SINALOA, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1538 Calle Turmalina Dos, Colonia Stase, Culiacan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OPERADORA EFICAZ PEGASO Sanctioned entity | - | - | - | |
| NUEVA ATUNERA TRITON S.A. DE C.V. Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AAIJ810808HSLLNN01 | Mexico | C.U.R.P. | - | - | |