OFAC UID 12309 · SDN · Individual
Alfredo ALVAREZ ZEPEDA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Feb 23, 2011
Also known as
- Gabino ONTIVEROS RIOS · a.k.a.
- Sacarias RODRIGO ALVAREZ · a.k.a.
Addresses
- C. Paloma 903 Col. Fatima Durango Durango C.P. 34080 Mexico
- Colonia San Jose del Barranco Badiraguato Sinaloa Mexico
- Boulevard Jesus Kumate Rodriguez Kilometro 2 Edificio 2 Colonia Rincon del Valle Culiacan Sinaloa C.P. 80155 Mexico
- Calle Loc Cospita S/N Colonia Loc Cospita Culiacan Sinaloa C.P. 80000 Mexico
Identifiers
- Credencial electoral: RDALSC77091210H700 (Mexico)
- C.U.R.P.: OIRG810219HSLNSB09 (Mexico)
- C.U.R.P.: ROAS770912HDGDLC02 (Mexico)
- R.F.C.: OIRG810219GGA (Mexico)