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Oscar ALVAREZ ZEPEDA

Sanctioned entity

Oscar ALVAREZ ZEPEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ ZEPEDA, Oscar · OSCAR ALVAREZ ZEPEDA · Oscar ALVAREZ ZEPEDA				[sources]
Birth date	1979-09-15				[sources]
Place of birth	Badiraguato, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	OSCAR · Oscar				[sources]
ID Number	`AAZO790915HSLLPS09`				[sources]
Last name	ALVAREZ ZEPEDA				[sources]
Tax Number	`AAZO790915AL6`				[sources]
Address	Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, C.P. 80010 Culiacan · Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, C.P. 80010 Culiacan · C.P. 80010 CULIACAN, SINALOA, MEX · Localidad San Jose del Barranco S/N, C.P. 80500 Badiraguato				[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
Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, C.P. 80010 Culiacan	Mexico
Localidad San Jose del Barranco S/N, C.P. 80500 Badiraguato	Mexico
Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, C.P. 80010 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AAZO790915HSLLPS09`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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)20,980

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: usgsa-s4mr3r9tx · ofac-13023

For experts: raw data explorer

Factsheet Data sources

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