ALVAREZ ZEPEDA, Alfredo — OFAC Sanctioned (SDNTK, individual)
ALVAREZ ZEPEDA, Alfredo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALVAREZ ZEPEDA, Alfredo; Type: individual; Sanctions program: SDNTK.
| Name | ALVAREZ ZEPEDA, Alfredo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 12 Sep 1977; alt. DOB 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Guerrero, Durango, Mexico; R.F.C. OIRG810219GGA (Mexico); Credencial electoral RDALSC77091210H700 (Mexico); C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. C. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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