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Fernando Gustavo ALVAREZ PERALTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21064.
Programs
Names and aliases
| Fernando Gustavo ALVAREZ PERALTA | primary |
Identifiers
| C.U.R.P. | AAPF610123HNELRR02 | Mexico |
| Residency Number | 0434529 | Mexico |
| R.F.C. | AAPF610123BJ0 | Mexico |
| NIT # | 2970301015 | Bolivia |
Details
| Countries |  Bolivia  Mexico |
| Birth dates | 1961-01-23 |
| Addresses | Guadalajara Jalisco Mexico |
Remarks (as published)
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.