1 SapherCheck records found for Person Tamayo ibarra
1. ALVAREZ INZUNZA, Juan Manuel
| Alias |
JUAN MANUEL SALAS ROJO
JUAN MANUEL TAMAYO IBARRA ERIK TADEO INZUNZA ZAZUETA ROLANDO OSUNA GODOY |
|---|---|
| Weak Alias |
REY MIDAS
|
| ID Number |
AAIJ810808HSLLNN01
|
| Profile Type | PERSON |
| Name |
ALVAREZ INZUNZA, JUAN MANUEL
JUAN MANUEL ALVAREZ INZUNZA |
| First Name |
JUAN
ERIK ROLANDO |
| Middle Name |
MANUEL
TADEO |
| Last Name |
INZUNZA ZAZUETA
SALAS ROJO OSUNA GODOY TAMAYO IBARRA |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1981-08-08
|
| Birth-Place |
CULIACAN, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
AAIJ810808SX4
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
1538 CALLE TURMALINA DOS, COLONIA STASE, CULIACAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18067
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18067 Country: United States Entity: NK-WSywsDbTgEg9rvXwvisoob Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |