ALVAREZ INZUNZA, Juan Manuel — OFAC Sanctioned (SDNTK, individual)
ALVAREZ INZUNZA, Juan Manuel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALVAREZ INZUNZA, Juan Manuel; Type: individual; Sanctions program: SDNTK.
| Name | ALVAREZ INZUNZA, Juan Manuel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 08 Aug 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4 (Mexico); a.k.a. 'REY MIDAS'; Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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