Statements: SACARIAS RODRIGO ALVAREZ

Canonical ID: NK-HvRN9jkdbUYRTukwRhXZBi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacanengus_ofac_sdnofac-12309
Person:addressC.P. 34080 DURANGO, DURANGO, MEXengus_sam_exclusionsusgsa-s4mr3rj3k
Person:addressC. Paloma 903, Col. Fatima, C.P. 34080 Durangoengus_ofac_sdnofac-12309
Person:addressBoulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacanengus_ofac_sdnofac-12309
Person:addressColonia San Jose del Barranco, Badiraguatoengus_ofac_sdnofac-12309
Person:addressEntityaddr-8d741e5e31a0e17c087cfbd4440fbaf708756e1eengus_ofac_sdnofac-12309
Person:addressEntityaddr-156a1e74e3743861f993c64d1a0b92a8a2654613engus_ofac_sdnofac-12309
Person:addressEntityaddr-94cc5dc3d59a258f385d5b5ada84edcd6a922cdcengus_ofac_sdnofac-12309
Person:addressEntityaddr-acda6a449ee1f422f548643dcb3422ca58e0bcd8engus_ofac_sdnofac-12309
Person:aliasGabino ONTIVEROS RIOSengus_ofac_sdnofac-12309
Person:aliasSacarias RODRIGO ALVAREZengus_ofac_sdnofac-12309
Person:birthDate1981-02-19engus_ofac_sdnofac-12309
Person:birthDate1977-09-12engus_ofac_sdnofac-12309
Person:birthPlaceVicente Guerrero, Durango, Mexicoengus_ofac_sdnofac-12309
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-12309
Person:countrymxengus_ofac_sdnofac-12309
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rj3k
Person:createdAt2011-02-23engus_sam_exclusionsusgsa-s4mr3rj3m
Person:createdAt2011-02-23engus_sam_exclusionsusgsa-s4mr3rj3l
Person:createdAt2011-02-23engus_sam_exclusionsusgsa-s4mr3rj3k
Person:firstNameALFREDOengus_sam_exclusionsusgsa-s4mr3rj3k
Person:firstNameAlfredoengus_ofac_sdnofac-12309
Person:firstNameGABINOengus_sam_exclusionsusgsa-s4mr3rj3l
Person:firstNameSacariasengus_ofac_sdnofac-12309
Person:firstNameGabinoengus_ofac_sdnofac-12309
Person:firstNameSACARIASengus_sam_exclusionsusgsa-s4mr3rj3m
Person:id33aa375f8790afd8cab707e45c561a177d1238d8engus_sam_exclusionsusgsa-s4mr3rj3k
Person:idaa0b4c5bb76613d6ac7983112c0675f4ed414b82engus_sam_exclusionsusgsa-s4mr3rj3l
Person:id06c9ad2a4b80e2fdcd467fdc6101baacab152d59engus_sam_exclusionsusgsa-s4mr3rj3m
Person:id96e8a5a19feb94d4fb03f836b0010536160ec797us_trade_cslofac-12309
Person:id1b252377b43d1278e45bcaa2d73798f9d14dc253engus_ofac_sdnofac-12309
Person:idNumberRDALSC77091210H700engus_ofac_sdnofac-12309
Person:idNumberOIRG810219HSLNSB09engus_ofac_sdnofac-12309
Person:idNumberROAS770912HDGDLC02engus_ofac_sdnofac-12309
Person:lastNameONTIVEROS RIOSengus_ofac_sdnofac-12309
Person:lastNameRODRIGO ALVAREZengus_ofac_sdnofac-12309
Person:lastNameALVAREZ ZEPEDAengus_sam_exclusionsusgsa-s4mr3rj3k
Person:lastNameALVAREZ ZEPEDAengus_ofac_sdnofac-12309
Person:lastNameONTIVEROS RIOSengus_sam_exclusionsusgsa-s4mr3rj3l
Person:lastNameRODRIGO ALVAREZengus_sam_exclusionsusgsa-s4mr3rj3m
Person:nameSACARIAS RODRIGO ALVAREZengus_sam_exclusionsusgsa-s4mr3rj3m
Person:nameAlfredo ALVAREZ ZEPEDAengus_ofac_sdnofac-12309
Person:nameALVAREZ ZEPEDA, Alfredous_trade_cslofac-12309
Person:nameGABINO ONTIVEROS RIOSengus_sam_exclusionsusgsa-s4mr3rj3l
Person:nameALFREDO ALVAREZ ZEPEDAengus_sam_exclusionsusgsa-s4mr3rj3k
Person:notes(also ALFREDO ALVAREZ ZEPEDA, GABINO ONTIVEROS RIOS)engus_sam_exclusionsusgsa-s4mr3rj3m
Person:notes(also GABINO ONTIVEROS RIOS, SACARIAS RODRIGO ALVAREZ)engus_sam_exclusionsusgsa-s4mr3rj3k
Person:notes(also ALFREDO ALVAREZ ZEPEDA, SACARIAS RODRIGO ALVAREZ)engus_sam_exclusionsusgsa-s4mr3rj3l
Person:programIdUS-NARCOengus_ofac_sdnofac-12309
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12309engus_ofac_sdnofac-12309
Person:taxNumberOIRG810219GGAengus_ofac_sdnofac-12309
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj3l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj3k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj3m
Person:topicssanctionus_trade_cslofac-12309
Person:topicssanctionengus_ofac_sdnofac-12309
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