Statements: David Duran Alvarez

Canonical ID: NK-8MpiCoCabLRZpnPCzd3NjF · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1984-03-10	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:birthPlace`	Queretaro, Mexico	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl4vq`	2024-09-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4vq`	2024-09-20
`Person:fatherName`	Duran	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:firstName`	DAVID	eng	us_sam_exclusions	`usgsa-s4mrtl4vq`	2024-09-20
`Person:firstName`	David	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:id`	45da54d4e7b1b4a2fd0ca791abef471008930d4e	eng	us_ofac_sdn	`ofac-48343`	2025-06-02
`Person:id`	8a761e26d4d95aeb3a4b2764640b63dae812f2bd	eng	us_sam_exclusions	`usgsa-s4mrtl4vq`	2025-02-23
`Person:id`	ee35c40450b115fdc4c187529de801d4d2c3b181		us_trade_csl	`ofac-48343`	2024-06-20
`Person:id`	06145fcbe9df3f8f79ee5772dde100aea4a5de42		ext_us_ofac_press_releases	`NK-8MpiCoCabLRZpnPCzd3NjF`	2025-10-29
`Person:idNumber`	DUAD840310HQTRLV02	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:lastName`	DURAN ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mrtl4vq`	2024-09-20
`Person:motherName`	Alvarez	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:name`	David Duran Alvarez	eng	ext_us_ofac_press_releases	`NK-8MpiCoCabLRZpnPCzd3NjF`	2025-10-29
`Person:name`	DURAN ALVAREZ, David		us_trade_csl	`ofac-48343`	2024-06-20
`Person:name`	David Duran Alvarez	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:name`	DAVID DURAN ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mrtl4vq`	2024-09-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48343`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2418	eng	ext_us_ofac_press_releases	`NK-8MpiCoCabLRZpnPCzd3NjF`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48343	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48343`	2024-06-20
`Person:topics`	sanction		us_trade_csl	`ofac-48343`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4vq`	2024-09-20
`Person:uniqueEntityId`	H92DANUHRRZ4	eng	us_sam_exclusions	`usgsa-s4mrtl4vq`	2024-12-03

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