Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ALVAREZ ZEPEDA, Alfredo

● Active Sanction | Registry ID: 12309 | Last Updated: 2011-02-23

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 12 Sep 1977
Birthdate 19 Feb 1981
Place of Birth Culiacan, Sinaloa, Mexico
Place of Birth Vicente Guerrero, Durango, Mexico

Official IDs

  • C.U.R.P.:
    OIRG810219HSLNSB09
  • C.U.R.P.:
    ROAS770912HDGDLC02
  • Credencial electoral:
    RDALSC77091210H700
  • R.F.C.:
    OIRG810219GGA

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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