Lists › OFAC SDN › ofac_sdn-37596
Alonso GUERRERO COVARRUBIAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37596.
Programs
Names and aliases
| Alonso GUERRERO COVARRUBIAS | primary |
| EL OCHO | alias (weak) |
| Adrian Alonso GUERRERO COVARRUBIAS | alias (strong) |
Identifiers
| C.U.R.P. | GUCA901210HMNRVL04 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1990-12-10 |
| Birth places | Michoacan de Ocampo, Mexico |
| Addresses | Mexico |
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.