Nex Systems
Person

Alfredo ALVAREZ ZEPEDA

Sanctioned entity

Born 19 Feb 1981 (45 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Gabino ONTIVEROS RIOS, Alfredo ALVAREZ ZEPEDA)

(also Sacarias RODRIGO ALVAREZ, Alfredo ALVAREZ ZEPEDA)

(also Sacarias RODRIGO ALVAREZ, Gabino ONTIVEROS RIOS)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2011

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12309treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers9

IdentifierNumberIssued by
ID numberOIRG810219HSLNSB09
ID numberOIRG810219GGA
ID numberRDALSC77091210H700
ID numberROAS770912HDGDLC02
Tax numberOIRG810219GGA
C u r pOIRG810219HSLNSB09Mexico
Credencial electoralRDALSC77091210H700Mexico
C u r pROAS770912HDGDLC02Mexico
R f cOIRG810219GGAMexico

Other names3

Also known as3

Gabino ONTIVEROS RIOSSacarias RODRIGO ALVAREZALVAREZ ZEPEDA, Alfredo

Addresses5

  • C. Paloma 903, Col. Fatima, C.P. 34080 Durango, Durango

  • Colonia San Jose del Barranco, Badiraguato, Sinaloa

  • C.P. 34080 Durango, Durango

  • Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacan, Sinaloa

  • Calle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacan, Sinaloa

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