OFAC UID 18067 · SDN · Individual
Juan Manuel ALVAREZ INZUNZA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 16, 2016
Also known as
- REY MIDAS · a.k.a.
- Rolando OSUNA GODOY · a.k.a.
- Erik Tadeo INZUNZA ZAZUETA · a.k.a.
- Juan Manuel SALAS ROJO · a.k.a.
- Juan Manuel TAMAYO IBARRA · a.k.a.
Addresses
- 1538 Calle Turmalina Dos, Colonia Stase Culiacan Sinaloa Mexico
Identifiers
- C.U.R.P.: AAIJ810808HSLLNN01 (Mexico)
- RFC: AAIJ810808SX4 (Mexico)
- Gender: Male
Remarks
(Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.)