Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Individual
List:
SDN
Last Name:
ALVAREZ ZEPEDA
Program:
SDNTK
First Name:
Alfredo
Nationality:
Title:
Citizenship:
Date of Birth:
12 Sep 1977; 19 Feb 1981
Remarks:
Place of Birth:
Culiacan, Sinaloa, Mexico; Vicente Guerrero, Durango, Mexico
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Credencial electoral
RDALSC77091210H700
Mexico
C.U.R.P.
OIRG810219HSLNSB09
Mexico
C.U.R.P.
ROAS770912HDGDLC02
Mexico
R.F.C.
OIRG810219GGA
Mexico
Aliases:
Type
Category
Name
a.k.a.
strong
ONTIVEROS RIOS, Gabino
a.k.a.
strong
RODRIGO ALVAREZ, Sacarias
Addresses:
Address
City
State/Province
Postal Code
Country
C. Paloma 903
Durango
Durango
C.P. 34080
Mexico
Col. Fatima
Colonia San Jose del Barranco
Badiraguato
Sinaloa
Mexico
Boulevard Jesus Kumate Rodriguez
Culiacan
Sinaloa
C.P. 80155
Mexico
Kilometro 2 Edificio 2
Colonia Rincon del Valle
Calle Loc Cospita S/N
Culiacan
Sinaloa
C.P. 80000
Mexico
Colonia Loc Cospita
SDN List last updated on: 5/16/2024 10:45:01 AM
Non-SDN List last updated on: 5/6/2024 10:06:18 AM