Search OpenSanctions

Oscar ALVAREZ ZEPEDA

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	ALVAREZ ZEPEDA, Oscar · Oscar ALVAREZ ZEPEDA				[sources]
Birth date	1979-09-15				[sources]
Place of birth	Badiraguato, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Oscar				[sources]
ID Number	`AAZO790915HSLLPS09`				[sources]
Last name	ALVAREZ ZEPEDA				[sources]
Tax Number	`AAZO790915AL6`				[sources]
Address	Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, C.P. 80010 Culiacan, Sinaloa · Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, C.P. 80010 Culiacan, Sinaloa · C.P. 80010 CULIACAN, SINALOA · Localidad San Jose del Barranco S/N, C.P. 80500 Badiraguato, Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, C.P. 80010 Culiacan, Sinaloa	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AAZO790915HSLLPS09`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,590

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 SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

Source data IDs: usgsa-s4mr3r9tx · ofac-13023

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-imLVi44xJh6ECZEnU3y63N?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk