Entity record
Juan Manuel ALVAREZ INZUNZAPerson
Juan Manuel ALVAREZ INZUNZA 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
- REY MIDAS
- Rolando OSUNA GODOY
- Erik Tadeo INZUNZA ZAZUETA
- Juan Manuel SALAS ROJO
- Juan Manuel TAMAYO IBARRA
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source remarks: (Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.) (official source)
Key properties
- Date of birth
- Place of birth
- Culiacan, Sinaloa, Mexico
Identifiers
- C.U.R.P.
- AAIJ810808HSLLNN01
- RFC
- AAIJ810808SX4
- Gender
- Male
Addresses
1538 Calle Turmalina Dos, Colonia Stase, Culiacan, SinaloaSource 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
Juan Manuel ALVAREZ INZUNZA. 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/juan-manuel-alvarez-inzunza-nk7fb67b41/
Machine-readable export (FTM + lineage): /people/juan-manuel-alvarez-inzunza-nk7fb67b41/entity.json