Entity record
Alfredo ALVAREZ ZEPEDAPerson
Alfredo ALVAREZ ZEPEDA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Gabino ONTIVEROS RIOS
- Sacarias RODRIGO ALVAREZ
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Culiacan, Sinaloa, Mexico; Vicente Guerrero, Durango, Mexico
Identifiers
- Credencial electoral
- RDALSC77091210H700
- C.U.R.P.
- OIRG810219HSLNSB09
- C.U.R.P.
- ROAS770912HDGDLC02
- R.F.C.
- OIRG810219GGA
Addresses
C. Paloma 903, Durango, Durango, C.P. 34080Colonia San Jose del Barranco, Badiraguato, SinaloaBoulevard Jesus Kumate Rodriguez, Culiacan, Sinaloa, C.P. 80155Calle Loc Cospita S/N, Culiacan, Sinaloa, C.P. 80000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Alfredo ALVAREZ ZEPEDA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alfredo-alvarez-zepeda-nk491ee900/
Machine-readable export (FTM + lineage): /people/alfredo-alvarez-zepeda-nk491ee900/entity.json