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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARIAS ALVAREZ, Juan Jose · Juan Jose Farias Alvarez | [sources] | |||
| Weak alias | El Abuelo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tepalcatepec, Michoacan, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Juan | [sources] | |||
| ID Number | FAAJ700810HMNRLN16 | [sources] | |||
| Matronymic | Alvarez | [sources] | |||
| Middle name | Jose | [sources] | |||
| Patronymic | Farias | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ofac-54698 · ofac-pr-79e258f42d94e25f1b547918772b124915a02547For experts: raw data explorer
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 | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Carteles Unidos Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |