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ALVAREZ ZEPEDA Alfredo

Sanctioned
ONTIVEROS RIOS Gabino
Type
person
Subtype
Country
Mexico
Date of birth
1977-09-12; 1981-02-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12309
Asset freeze
2011-02-23activeSource
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 AlfredoPrimary name
    OFAC ↗
    Record provenance
    ID
    12309
    SHA-256
    4de0c0b30f9565011cd441618460863be2ab6270ca07d0b6075b4530e42df73a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ONTIVEROS RIOS GabinoAlias
    OFAC ↗
    Record provenance
    ID
    12309
    SHA-256
    4de0c0b30f9565011cd441618460863be2ab6270ca07d0b6075b4530e42df73a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RODRIGO ALVAREZ SacariasAlias
    OFAC ↗
    Record provenance
    ID
    12309
    SHA-256
    4de0c0b30f9565011cd441618460863be2ab6270ca07d0b6075b4530e42df73a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RDALSC77091210H700CREDENCIAL_ELECTORAL
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12309
    SHA-256
    5ecd940bec95151a25add5c0158222fde61ef5c6c3e3430cb9150653621a2f68
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • OIRG810219HSLNSB09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12309
    SHA-256
    5ecd940bec95151a25add5c0158222fde61ef5c6c3e3430cb9150653621a2f68
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • OIRG810219GGAR_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12309
    SHA-256
    5ecd940bec95151a25add5c0158222fde61ef5c6c3e3430cb9150653621a2f68
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ROAS770912HDGDLC02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12309
    SHA-256
    5ecd940bec95151a25add5c0158222fde61ef5c6c3e3430cb9150653621a2f68
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12309OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12309
    SHA-256
    5ecd940bec95151a25add5c0158222fde61ef5c6c3e3430cb9150653621a2f68
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-09-12; 1981-02-19Birth date
    Source not recordedOriginal record not linked

Places

  • Culiacan, Sinaloa, Mexico; Vicente Guerrero, Durango, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    12309
    SHA-256
    4de0c0b30f9565011cd441618460863be2ab6270ca07d0b6075b4530e42df73a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)