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Alfredo ALVAREZ ZEPEDA

Sanctioned entity
TypePerson[sources]
NameALFREDO ALVAREZ ZEPEDA · ALVAREZ ZEPEDA, Alfredo · Alfredo ALVAREZ ZEPEDA[sources]
Other nameGABINO ONTIVEROS RIOS · Gabino ONTIVEROS RIOS · SACARIAS RODRIGO ALVAREZ · Sacarias RODRIGO ALVAREZ[sources]
Birth date · [sources]
Place of birthCuliacan, Sinaloa, Mexico · Vicente Guerrero, Durango, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameALFREDO · Alfredo · Gabino · Sacarias[sources]
ID NumberOIRG810219HSLNSB09 · RDALSC77091210H700 · ROAS770912HDGDLC02[sources]
Last nameALVAREZ ZEPEDA · ONTIVEROS RIOS · RODRIGO ALVAREZ[sources]
Tax NumberOIRG810219GGA[sources]
AddressBoulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacan · C. Paloma 903, Col. Fatima, C.P. 34080 Durango · C.P. 34080 DURANGO, DURANGO, MEX · Calle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacan · Colonia San Jose del Barranco, Badiraguato[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ofac-12309 · usgsa-s4mr3rj3k

For experts: raw data explorer