Keep updated
Get in touch
Canonical ID: NK-GX2kdk24xyc9iRXkgoJpfN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-21064 | |||
Person:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsd | |||
Person:addressEntity | addr-6e6d2a1000405967da2be28005644de578793ec5 | us_ofac_sdn | ofac-21064 | ||||
Person:birthDate | 1961-01-23 | us_ofac_sdn | ofac-21064 | ||||
Person:citizenship | bo | us_ofac_sdn | ofac-21064 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpsd | ||||
Person:country | mx | us_ofac_sdn | ofac-21064 | ||||
Person:country | bo | us_ofac_sdn | ofac-21064 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpsd | ||||
Person:fatherName | ALVAREZ | eng | us_ofac_sdn | ofac-21064 | |||
Person:firstName | Fernando | eng | us_ofac_sdn | ofac-21064 | |||
Person:firstName | FERNANDO GUSTAVO | eng | us_sam_exclusions | usgsa-s4mrvrpsd | |||
Person:gender | male | us_ofac_sdn | ofac-21064 | ||||
Person:id | efacedb7010d19130fe877b5f1d19a9b7ccebe1f | us_trade_csl | ofac-21064 | ||||
Person:id | fb808fc26d8dc9a4b752907e6c9a5c70590e1aa1 | us_sam_exclusions | usgsa-s4mrvrpsd | ||||
Person:id | 1e64211edb1ab3d2d4f89ba1c02783e9a20805e7 | us_ofac_sdn | ofac-21064 | ||||
Person:idNumber | AAPF610123HNELRR02 | eng | us_ofac_sdn | ofac-21064 | |||
Person:idNumber | 0434529 | eng | us_ofac_sdn | ofac-21064 | |||
Person:idNumber | 2970301015 | eng | us_ofac_sdn | ofac-21064 | |||
Person:lastName | ALVAREZ PERALTA | eng | us_sam_exclusions | usgsa-s4mrvrpsd | |||
Person:middleName | Gustavo | eng | us_ofac_sdn | ofac-21064 | |||
Person:motherName | PERALTA | eng | us_ofac_sdn | ofac-21064 | |||
Person:name | FERNANDO GUSTAVO ALVAREZ PERALTA | eng | us_sam_exclusions | usgsa-s4mrvrpsd | |||
Person:name | Fernando Gustavo ALVAREZ PERALTA | eng | us_ofac_sdn | ofac-21064 | |||
Person:name | ALVAREZ PERALTA, Fernando Gustavo | us_trade_csl | ofac-21064 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21064 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21064 | us_ofac_sdn | ofac-21064 | ||||
Person:taxNumber | AAPF610123BJ0 | eng | us_ofac_sdn | ofac-21064 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpsd | ||||
Person:topics | sanction | us_trade_csl | ofac-21064 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21064 | ||||
Person:uniqueEntityId | S69VN78MHNX4 | eng | us_sam_exclusions | usgsa-s4mrvrpsd | |||