ALVAREZ INZUNZA, Juan Manuel

Individual · Culiacán · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, MX
1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, MX

Also known as

REY MIDAS; OSUNA GODOY, Rolando; INZUNZA ZAZUETA, Erik Tadeo; SALAS ROJO, Juan Manuel; TAMAYO IBARRA, Juan Manuel

Born

1981-08-08

Nationality

MX

Identifiers

C.U.R.P., AAIJ810808HSLLNN01, MX; RFC, AAIJ810808SX4, MX; Gender, Male

Remarks

(Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• OPERADORA EFICAZ PEGASO Entity, Culiacán
• NUEVA ATUNERA TRITON S.A. DE C.V. Entity, Culiacán