Juan Manuel ALVAREZ Inzunza

Sanctioned entity

Born 8 Aug 1981 (45 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
16 Aug 2016
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 18067treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
16 Aug 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

OPERADORA EFICAZ PEGASO
Share not stated
Owned or Controlled ByMexico
NUEVA ATUNERA TRITON S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	AAIJ810808HSLLNN01
ID number	AAIJ810808SX4
Tax number	AAIJ810808SX4
Rfc	AAIJ810808SX4	Mexico
C u r p	AAIJ810808HSLLNN01	Mexico

Other names6

Also known as5

Rolando Osuna GodoyJuan Manuel Salas RojoErik Tadeo Inzunza ZazuetaJuan Manuel Tamayo IbarraALVAREZ INZUNZA, Juan Manuel

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

REY MIDAS

Addresses2

1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa
CULIACAN, SINALOA

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