OFAC UID 21064 · SDN · Individual

Fernando Gustavo ALVAREZ PERALTA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 9, 2017

Addresses

  • Guadalajara Jalisco Mexico

Identifiers

  • C.U.R.P.: AAPF610123HNELRR02 (Mexico)
  • Residency Number: 0434529 (Mexico)
  • R.F.C.: AAPF610123BJ0 (Mexico)
  • NIT #: 2970301015 (Bolivia)
  • Gender: Male

Remarks

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)