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CHAVARIN PRECIADO David Alonso

Sanctioned
Chava
Type
person
Subtype
Country
Mexico
Date of birth
1982-12-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37260
Asset freeze
2023-11-07activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • CHAVARIN PRECIADO David AlonsoPrimary name
    OFAC ↗
    Record provenance
    ID
    37260
    SHA-256
    281640ba8f1389a348293de42a52125e99a147ce64116a98b8a1ea1ef0bf2a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChavaWeak alias
    OFAC ↗
    Record provenance
    ID
    37260
    SHA-256
    281640ba8f1389a348293de42a52125e99a147ce64116a98b8a1ea1ef0bf2a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37260OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37260
    SHA-256
    82204056ca2eb99da514f3c9d715eeeff29b8f7c9ab74b6839f1cff158060ee6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CAPD821229IG4R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    37260
    SHA-256
    82204056ca2eb99da514f3c9d715eeeff29b8f7c9ab74b6839f1cff158060ee6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-12-29Birth date
    Source not recordedOriginal record not linked

Places

  • MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    37260
    SHA-256
    281640ba8f1389a348293de42a52125e99a147ce64116a98b8a1ea1ef0bf2a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)