SDN list · entry 18067
ALVAREZ Inzunza Juan Manuel
Yes. ALVAREZ Inzunza Juan Manuel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18067, added on August 16, 2016. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | August 16, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALVAREZ Inzunza Juan Manuel | Primary name | strong |
| REY MIDAS | A.K.A. | weak alias |
| Osuna Godoy Rolando | A.K.A. | strong |
| Inzunza Zazueta Erik Tadeo | A.K.A. | strong |
| Salas Rojo Juan Manuel | A.K.A. | strong |
| Tamayo Ibarra Juan Manuel | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AAIJ810808HSLLNN01 | Mexico |
| RFC | AAIJ810808SX4 | Mexico |
Details published by OFAC
| Date of birth | August 8, 1981 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act