OFAC UID 13023 · SDN · Individual

Oscar ALVAREZ ZEPEDA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jan 10, 2012

Addresses

  • Avenida Francisco Solis No. 30-B Colonia Vicente Lombardo Toledano Culiacan Sinaloa C.P. 80010 Mexico
  • Boulevard Universitarios No. 789 Local 4 Colonia Villa Universidad Culiacan Sinaloa C.P. 80010 Mexico
  • Localidad San Jose del Barranco S/N Badiraguato Sinaloa C.P. 80500 Mexico

Identifiers

  • C.U.R.P.: AAZO790915HSLLPS09 (Mexico)
  • R.F.C.: AAZO790915AL6 (Mexico)