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Jesus PEREZ ALVEAR

Sanctioned entity

Jesus PEREZ ALVEAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JESUS PEREZ ALVEAR · Jesus PEREZ ALVEAR · PEREZ ALVEAR, Jesus				[sources]
Weak alias	Chucho Perez				[sources]
Birth date	1984-11-12				[sources]
Place of birth	Distrito Federal, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JESUS · Jesus				[sources]
ID Number	`PEAJ841112HDFRLS06`				[sources]
Last name	PEREZ ALVEAR				[sources]
Matronymic	ALVEAR				[sources]
Patronymic	PEREZ				[sources]
Tax Number	`PEAJ-841112-UD1`				[sources]
Address	GUERRERO, GUERRERO, MEX · Guerrero				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Guerrero	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
GALLISTICA DIAMANTE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`PEAJ841112HDFRLS06`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION	Providing support to	-	-
LOS CUINIS	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr6hn84 · ofac-23363

For experts: raw data explorer

Factsheet Data sources

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