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ALVAREZ ZEPEDA Oscar

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1979-09-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13023
Asset freeze
2012-01-10activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALVAREZ ZEPEDA OscarPrimary name
    OFAC ↗
    Record provenance
    ID
    13023
    SHA-256
    c8c10eedf7ef56d1d3c7c81b5bbc7681c1ec32c7bac567e568aa95afba251b68
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AAZO790915AL6R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13023
    SHA-256
    3b6330c409b6fdfe27d40afbf76e0198e620231aeab071f20dd86f5f58841401
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AAZO790915HSLLPS09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13023
    SHA-256
    3b6330c409b6fdfe27d40afbf76e0198e620231aeab071f20dd86f5f58841401
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13023OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13023
    SHA-256
    3b6330c409b6fdfe27d40afbf76e0198e620231aeab071f20dd86f5f58841401
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-09-15Birth date
    Source not recordedOriginal record not linked

Places

  • Badiraguato, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    13023
    SHA-256
    c8c10eedf7ef56d1d3c7c81b5bbc7681c1ec32c7bac567e568aa95afba251b68
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)