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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAREZ ZEPEDA, Oscar · Oscar ALVAREZ ZEPEDA | [sources] | |||
| Birth date | [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 · Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, C.P. 80010 Culiacan · C.P. 80010 CULIACAN, SINALOA, MEX · Localidad San Jose del Barranco S/N, C.P. 80500 Badiraguato | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, C.P. 80010 Culiacan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Localidad San Jose del Barranco S/N, C.P. 80500 Badiraguato | Mexico |
| Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, C.P. 80010 Culiacan | Mexico |