Sign in Request access

OFAC UID 48343 · SDN · Individual

David DURAN ALVAREZ

List: SDN
Type: Individual
Programs: ILLICIT-DRUGS-EO14059
Designated: Jun 20, 2024

Addresses

Mexico

Identifiers

C.U.R.P.: DUAD840310HQTRLV02 (Mexico)
Gender: Male

Remarks

(Linked To: LA NUEVA FAMILIA MICHOACANA)