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	eng	us_ofac_sdn		`ofac-21064`	2023-11-17
`Person:address`		GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrvrpsd`	2025-02-20