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ALVAREZ INZUNZA, Juan Manuel

Sanctioned entity

ALVAREZ INZUNZA, Juan Manuel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ INZUNZA, Juan Manuel · 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	1981-08-08				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Erik · Juan · Rolando				[sources]
ID Number	`AAIJ810808HSLLNN01`				[sources]
Last name	Inzunza Zazueta · Osuna Godoy · Salas Rojo · Tamayo Ibarra				[sources]
Matronymic	Inzunza				[sources]
Patronymic	ALVAREZ				[sources]
Tax Number	`AAIJ810808SX4`				[sources]
Address	1538 Calle Turmalina Dos, Colonia Stase, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

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	-	-	-
NUEVA ATUNERA TRITON S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AAIJ810808HSLLNN01`	Mexico	C.U.R.P.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18067

For experts: raw data explorer

Factsheet Data sources

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