ALVAREZ INZUNZA, Juan Manuel SDN — Treasury
Why on the list
(Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.)
Programs
SDNTK
Key facts
- CSL entity number
- 18067
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- MX
- Aliases tracked
- 5
Aliases / AKAs
- REY MIDAS
- OSUNA GODOY, Rolando
- INZUNZA ZAZUETA, Erik Tadeo
- SALAS ROJO, Juan Manuel
- TAMAYO IBARRA, Juan Manuel
Run full KYC screen
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