Statements: Alfredo ALVAREZ ZEPEDA

Canonical ID: NK-HvRN9jkdbUYRTukwRhXZBi · 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:alias`	Sacarias RODRIGO ALVAREZ	eng	us_ofac_sdn	`ofac-12309`	2023-04-20
`Person:alias`	Gabino ONTIVEROS RIOS	eng	us_ofac_sdn	`ofac-12309`	2023-04-20
`Person:alias`	GABINO ONTIVEROS RIOS	eng	us_sam_exclusions	`usgsa-s4mr3rj3k`	2024-09-10
`Person:alias`	SACARIAS RODRIGO ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3rj3k`	2024-09-10