David Alonso CHAVARIN PRECIADO

Sanctioned entity

Born 29 Dec 1982 (43 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
7 Nov 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 37260treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
7 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	CAPD821229IG4
Tax number	CAPD821229IG4
R f c	CAPD821229IG4	Mexico

Other names2

Also known as1

CHAVARIN PRECIADO, David Alonso

Weak aliases1

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

Chava

Addresses1

NOGALES, SONORA

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