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

DURAN ALVAREZ, David

● Active Sanction | Registry ID: 48343 | Last Updated: 2024-06-20

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 10 Mar 1984
Place of Birth Queretaro, Mexico
Nationality Country Mexico
Gender Male

Official IDs

  • C.U.R.P.:
    DUAD840310HQTRLV02

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

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