Statements: Juan Manuel ALVAREZ Inzunza

Canonical ID: NK-WSywsDbTgEg9rvXwvisoob · 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`	1538 Calle Turmalina Dos, Colonia Stase, Culiacan	eng	us_ofac_sdn	`ofac-18067`	2023-11-17
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrvrpk5`	2025-12-29
`Person:addressEntity`	`addr-9d14740802d3f1af1f4b13e5edb03ed2442a5f0c`		us_ofac_sdn	`ofac-18067`	2023-11-02
`Person:alias`	Juan Manuel Tamayo Ibarra	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:alias`	Juan Manuel Salas Rojo	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:alias`	Erik Tadeo Inzunza Zazueta	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:alias`	Rolando Osuna Godoy	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:birthDate`	1981-08-08		us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpk5`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpk5`	2025-02-20
`Person:fatherName`	ALVAREZ	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:firstName`	JUAN MANUEL	eng	us_sam_exclusions	`usgsa-s4mrvrpk5`	2025-02-20
`Person:firstName`	Erik	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:firstName`	Rolando	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:id`	ae5be17ed82bdb019b2387030f13ce60e4bd635b		us_sam_exclusions	`usgsa-s4mrvrpk5`	2026-01-06
`Person:id`	cff7de5ab7607f682d74cb0e982a4cdcba7a9bef		us_trade_csl	`ofac-18067`	2026-01-06
`Person:id`	23b62b79c45deea697763a07e14d17fa9e0d22e6		us_ofac_sdn	`ofac-18067`	2026-01-06
`Person:idNumber`	AAIJ810808HSLLNN01	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:lastName`	Inzunza Zazueta	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:lastName`	ALVAREZ INZUNZA	eng	us_sam_exclusions	`usgsa-s4mrvrpk5`	2025-02-20
`Person:lastName`	Osuna Godoy	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:lastName`	Salas Rojo	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:lastName`	Tamayo Ibarra	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:middleName`	Tadeo	eng	us_ofac_sdn	`ofac-18067`	2024-10-11
`Person:middleName`	Manuel	eng	us_ofac_sdn	`ofac-18067`	2024-10-11
`Person:motherName`	Inzunza	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:name`	Juan Manuel ALVAREZ Inzunza	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:name`	JUAN MANUEL ALVAREZ INZUNZA	eng	us_sam_exclusions	`usgsa-s4mrvrpk5`	2025-02-20
`Person:name`	ALVAREZ INZUNZA, Juan Manuel		us_trade_csl	`ofac-18067`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18067`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18067		us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:taxNumber`	AAIJ810808SX4	eng	us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18067`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-18067`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpk5`	2025-12-29
`Person:uniqueEntityId`	REQQH3SDR6M1	eng	us_sam_exclusions	`usgsa-s4mrvrpk5`	2025-02-20
`Person:weakAlias`	REY MIDAS	eng	us_ofac_sdn	`ofac-18067`	2023-04-20

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