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OFAC UID 23363 · SDN · IndividualNo longer listed

Jesus PEREZ ALVEAR

List
SDN
Type
Individual
Programs
SDNTK
Designated
Apr 6, 2018
Delisted
May 28, 2025

Also known as

  • Chucho Perez · a.k.a.

Addresses

  • Guerrero Mexico

Identifiers

  • Gender: Male
  • C.U.R.P.: PEAJ841112HDFRLS06 (Mexico)
  • R.F.C.: PEAJ-841112-UD1 (Mexico)

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: GALLISTICA DIAMANTE)