Person
Screen this subjectFernando Gustavo ALVAREZ PERALTA
Sanctioned entityBorn 23 Jan 1961 (65 years old),Bolivia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21064treasury.govofac.treasury.gov
Connections1
Other links1
- FLORES DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredLinked to"Providing support to"Mexico
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2970301015 | |
| ID number | 0434529 | |
| ID number | AAPF610123HNELRR02 | |
| ID number | AAPF610123BJ0 | |
| Tax number | AAPF610123BJ0 | |
| Nit # | 2970301015 | Bolivia |
| C u r p | AAPF610123HNELRR02 | Mexico |
| R f c | AAPF610123BJ0 | Mexico |
| Residency number | 0434529 | Mexico |
Other names1
Also known as1
ALVAREZ PERALTA, Fernando Gustavo
Addresses1
Guadalajara, Jalisco
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