SDN list · entry 13023
ALVAREZ ZEPEDA Oscar
Yes. ALVAREZ ZEPEDA Oscar 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 13023, added on January 10, 2012. OFAC lists no other names for it.
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 | January 10, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALVAREZ ZEPEDA Oscar | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AAZO790915HSLLPS09 | Mexico |
| R.F.C. | AAZO790915AL6 | Mexico |
Details published by OFAC
| Date of birth | September 15, 1979 |
|---|---|
| Place of birth | Badiraguato, Sinaloa, Mexico |
| Address | Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, MexicoBoulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010, MexicoLocalidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500, Mexico |
Legal basis
- Unknown