Statements: Oscar ALVAREZ ZEPEDA

Canonical ID: NK-imLVi44xJh6ECZEnU3y63N · 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`	Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, C.P. 80010 Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-13023`	2026-01-26
`Person:address`	C.P. 80010 CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3r9tx`	2025-12-29
`Person:address`	Localidad San Jose del Barranco S/N, C.P. 80500 Badiraguato, Sinaloa	eng	us_ofac_sdn	`ofac-13023`	2026-01-26
`Person:address`	Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, C.P. 80010 Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-13023`	2026-01-26
`Person:addressEntity`	`addr-bd0861c1c11c12914cfc15a423b561edc8dbe217`		us_ofac_sdn	`ofac-13023`	2026-01-26
`Person:addressEntity`	`addr-b8cd88ebc05ee9f54037e93289bf9f63980ffa32`		us_ofac_sdn	`ofac-13023`	2026-01-26
`Person:addressEntity`	`addr-bd7c7ee36fed31583ef7deb5300958382e71e22e`		us_ofac_sdn	`ofac-13023`	2026-01-26
`Person:birthDate`	1979-09-15		us_ofac_sdn	`ofac-13023`	2023-04-20
`Person:birthPlace`	Badiraguato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-13023`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-13023`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r9tx`	2024-06-14
`Person:createdAt`	2012-01-10		us_sam_exclusions	`usgsa-s4mr3r9tx`	2024-06-14
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mr3r9tx`	2024-06-14
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-13023`	2023-04-20
`Person:id`	e6371039afcc55a02279d32305c851bbe747b076		us_sam_exclusions	`usgsa-s4mr3r9tx`	2026-01-06
`Person:id`	ca5bb11161dc7e62e03b3bc03aa5e9ba79835820		us_trade_csl	`ofac-13023`	2026-01-06
`Person:id`	2fc2dc808cd557ced296e1be3d2ea6ea54525a48		us_ofac_sdn	`ofac-13023`	2026-01-26
`Person:idNumber`	AAZO790915HSLLPS09	eng	us_ofac_sdn	`ofac-13023`	2023-04-20
`Person:lastName`	ALVAREZ ZEPEDA	eng	us_sam_exclusions	`usgsa-s4mr3r9tx`	2024-06-14
`Person:lastName`	ALVAREZ ZEPEDA	eng	us_ofac_sdn	`ofac-13023`	2023-04-20
`Person:name`	OSCAR ALVAREZ ZEPEDA	eng	us_sam_exclusions	`usgsa-s4mr3r9tx`	2024-06-14
`Person:name`	ALVAREZ ZEPEDA, Oscar		us_trade_csl	`ofac-13023`	2024-05-07
`Person:name`	Oscar ALVAREZ ZEPEDA	eng	us_ofac_sdn	`ofac-13023`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13023`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13023		us_ofac_sdn	`ofac-13023`	2023-04-20
`Person:taxNumber`	AAZO790915AL6	eng	us_ofac_sdn	`ofac-13023`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9tx`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13023`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13023`	2023-04-20

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