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ALVAREZ PERALTA Fernando Gustavo

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1961-01-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21064
Asset freeze
2017-08-09activeSource
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

  • ALVAREZ PERALTA Fernando GustavoPrimary name
    OFAC ↗
    Record provenance
    ID
    21064
    SHA-256
    16ae0de09fe3f965c57d89efe5309919c4387de85fd9db871ee4eb41a2834c88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2970301015NIT
    Country: Bolivia
    OFAC ↗
    Record provenance
    ID
    21064
    SHA-256
    96a3863d250c26bc135b1384f1923475d43adfbe3adefd82358f8a7a28738e6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0434529RESIDENCY_NUMBER
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21064
    SHA-256
    96a3863d250c26bc135b1384f1923475d43adfbe3adefd82358f8a7a28738e6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AAPF610123BJ0R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21064
    SHA-256
    96a3863d250c26bc135b1384f1923475d43adfbe3adefd82358f8a7a28738e6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AAPF610123HNELRR02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21064
    SHA-256
    96a3863d250c26bc135b1384f1923475d43adfbe3adefd82358f8a7a28738e6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21064OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21064
    SHA-256
    96a3863d250c26bc135b1384f1923475d43adfbe3adefd82358f8a7a28738e6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-01-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    21064
    SHA-256
    16ae0de09fe3f965c57d89efe5309919c4387de85fd9db871ee4eb41a2834c88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)