Statements: Fernando Gustavo ALVAREZ PERALTA

Canonical ID: NK-GX2kdk24xyc9iRXkgoJpfN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpsd`	2025-02-20
`Person:address`	Guadalajara	eng	us_ofac_sdn	`ofac-21064`	2023-11-17
`Person:addressEntity`	`addr-6b17bae5cd52f01864d74ff2ab98021307dc3619`	eng	us_ofac_sdn	`ofac-21064`	2023-11-02
`Person:birthDate`	1961-01-23	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:citizenship`	bo	eng	us_ofac_sdn	`ofac-21064`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpsd`	2025-02-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:country`	bo	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpsd`	2025-02-20
`Person:fatherName`	ALVAREZ	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:firstName`	FERNANDO GUSTAVO	eng	us_sam_exclusions	`usgsa-s4mrvrpsd`	2025-02-20
`Person:firstName`	Fernando	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:id`	8da76791158ad97bcfd86dea259fa2fd353ace44	eng	us_sam_exclusions	`usgsa-s4mrvrpsd`	2025-02-23
`Person:id`	efacedb7010d19130fe877b5f1d19a9b7ccebe1f		us_trade_csl	`ofac-21064`	2024-05-07
`Person:id`	bbd215e9fe6b0940fff4be83175326deb1625465	eng	us_ofac_sdn	`ofac-21064`	2025-06-02
`Person:idNumber`	2970301015	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:idNumber`	0434529	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:idNumber`	AAPF610123HNELRR02	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:lastName`	ALVAREZ PERALTA	eng	us_sam_exclusions	`usgsa-s4mrvrpsd`	2025-02-20
`Person:middleName`	Gustavo	eng	us_ofac_sdn	`ofac-21064`	2024-10-11
`Person:motherName`	PERALTA	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:name`	Fernando Gustavo ALVAREZ PERALTA	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:name`	FERNANDO GUSTAVO ALVAREZ PERALTA	eng	us_sam_exclusions	`usgsa-s4mrvrpsd`	2025-02-20
`Person:name`	ALVAREZ PERALTA, Fernando Gustavo		us_trade_csl	`ofac-21064`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21064`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21064	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:taxNumber`	AAPF610123BJ0	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpsd`	2025-02-20
`Person:topics`	sanction		us_trade_csl	`ofac-21064`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21064`	2023-04-20
`Person:uniqueEntityId`	S69VN78MHNX4	eng	us_sam_exclusions	`usgsa-s4mrvrpsd`	2025-02-20

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