Juan Manuel ALVAREZ Inzunza OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1041599970
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 5
Aliases / AKAs
- Erik Tadeo Inzunza Zazueta (a.k.a.)
- Juan Manuel Salas Rojo (a.k.a.)
- Juan Manuel Tamayo Ibarra (a.k.a.)
- REY MIDAS (a.k.a.)
- Rolando Osuna Godoy (a.k.a.)
Run full KYC screen
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