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Juan Manuel ALVAREZ Inzunza

Sanctioned entity
TypePerson[sources]
NameALVAREZ INZUNZA, Juan Manuel · Juan Manuel ALVAREZ Inzunza[sources]
AliasErik Tadeo Inzunza Zazueta · Juan Manuel Salas Rojo · Juan Manuel Tamayo Ibarra · Rolando Osuna Godoy[sources]
Weak aliasREY MIDAS[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameErik · JUAN MANUEL · Juan · Rolando[sources]
ID NumberAAIJ810808HSLLNN01[sources]
Last nameALVAREZ INZUNZA · Inzunza Zazueta · Osuna Godoy · Salas Rojo · Tamayo Ibarra[sources]
MatronymicInzunza[sources]
Middle nameManuel · Tadeo[sources]
PatronymicALVAREZ[sources]
Tax NumberAAIJ810808SX4[sources]
Unique Entity IDREQQH3SDR6M1[sources]
Address1538 Calle Turmalina Dos, Colonia Stase, Culiacan · CULIACAN, SINALOA, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

Source data IDs: usgsa-s4mrvrpk5 · ofac-18067

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting