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ALVAREZ Inzunza Juan Manuel

Sanctioned
Inzunza Zazueta Erik Tadeo
Type
person
Subtype
Country
Mexico
Date of birth
1981-08-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18067
Asset freeze
2016-08-16activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • Tamayo Ibarra Juan ManuelAlias
    OFAC ↗
    Record provenance
    ID
    18067
    SHA-256
    2be53b120feadfcaef4b457588dafe963d513fc7730f61388a0902af2c109c2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Inzunza Zazueta Erik TadeoAlias
    OFAC ↗
    Record provenance
    ID
    18067
    SHA-256
    2be53b120feadfcaef4b457588dafe963d513fc7730f61388a0902af2c109c2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osuna Godoy RolandoAlias
    OFAC ↗
    Record provenance
    ID
    18067
    SHA-256
    2be53b120feadfcaef4b457588dafe963d513fc7730f61388a0902af2c109c2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salas Rojo Juan ManuelAlias
    OFAC ↗
    Record provenance
    ID
    18067
    SHA-256
    2be53b120feadfcaef4b457588dafe963d513fc7730f61388a0902af2c109c2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REY MIDASWeak alias
    OFAC ↗
    Record provenance
    ID
    18067
    SHA-256
    2be53b120feadfcaef4b457588dafe963d513fc7730f61388a0902af2c109c2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALVAREZ Inzunza Juan ManuelPrimary name
    OFAC ↗
    Record provenance
    ID
    18067
    SHA-256
    2be53b120feadfcaef4b457588dafe963d513fc7730f61388a0902af2c109c2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AAIJ810808SX4RFC
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    18067
    SHA-256
    03867524e58b24cb8b5c1490fa82e77a50d9fba49c67a2ba6d8e8a5f79c937d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AAIJ810808HSLLNN01C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    18067
    SHA-256
    03867524e58b24cb8b5c1490fa82e77a50d9fba49c67a2ba6d8e8a5f79c937d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18067OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18067
    SHA-256
    03867524e58b24cb8b5c1490fa82e77a50d9fba49c67a2ba6d8e8a5f79c937d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-08-08Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    18067
    SHA-256
    2be53b120feadfcaef4b457588dafe963d513fc7730f61388a0902af2c109c2e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)