SDN list · entry 12309
ALVAREZ ZEPEDA Alfredo
Yes. ALVAREZ ZEPEDA Alfredo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12309, added on February 23, 2011. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 23, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ONTIVEROS RIOS Gabino | A.K.A. | strong |
| RODRIGO ALVAREZ Sacarias | A.K.A. | strong |
| ALVAREZ ZEPEDA Alfredo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Credencial electoral | RDALSC77091210H700 | Mexico |
| C.U.R.P. | OIRG810219HSLNSB09 | Mexico |
| C.U.R.P. | ROAS770912HDGDLC02 | Mexico |
| R.F.C. | OIRG810219GGA | Mexico |
Details published by OFAC
| Date of birth | September 12, 1977February 19, 1981 |
|---|---|
| Place of birth | Culiacan, Sinaloa, MexicoVicente Guerrero, Durango, Mexico |
| Address | C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080, MexicoColonia San Jose del Barranco, Badiraguato, Sinaloa, MexicoBoulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155, MexicoCalle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000, Mexico |
Legal basis
- Unknown