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ALVAREZ PERALTA, Fernando Gustavo

Sanctioned entity

ALVAREZ PERALTA, Fernando Gustavo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ PERALTA, Fernando Gustavo · Fernando Gustavo ALVAREZ PERALTA				[sources]
Birth date	1961-01-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Bolivia · Mexico				[sources]
Citizenship	Bolivia				[sources]
First name	Fernando				[sources]
ID Number	`0434529` · `2970301015` · `AAPF610123HNELRR02`				[sources]
Matronymic	PERALTA				[sources]
Middle name	Gustavo				[sources]
Patronymic	ALVAREZ				[sources]
Tax Number	`AAPF610123BJ0`				[sources]
Address	Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`0434529`	Mexico	Residency Number	-	-
`2970301015`	Bolivia	NIT #	-	-
`AAPF610123HNELRR02`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21064

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`0434529`	Mexico	Residency Number	-	-
`2970301015`	Bolivia	NIT #	-	-
`AAPF610123HNELRR02`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-