Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALVAREZ ZEPEDA, Oscar · OSCAR ALVAREZ ZEPEDA · Oscar ALVAREZ ZEPEDA | [sources] | |||
Birth date | [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 | Last processed | First seen |
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