SDN list · entry 21064
ALVAREZ PERALTA Fernando Gustavo
Yes. ALVAREZ PERALTA Fernando Gustavo 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 21064, added on August 9, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALVAREZ PERALTA Fernando Gustavo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AAPF610123HNELRR02 | Mexico |
| Residency Number | 0434529 | Mexico |
| R.F.C. | AAPF610123BJ0 | Mexico |
| NIT # | 2970301015 | Bolivia |
Details published by OFAC
| Date of birth | January 23, 1961 |
|---|---|
| Citizenship | Bolivia |
| Address | Guadalajara, Jalisco, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act