# Alfredo ALVAREZ ZEPEDA

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Unknown

## Aliases

- Gabino ONTIVEROS RIOS _(a.k.a.)_
- Sacarias RODRIGO ALVAREZ _(a.k.a.)_

## Key facts

- **OFAC UID:** 1207933380
- **Primary name:** Alfredo ALVAREZ ZEPEDA
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1207933380

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1207933380. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1207933380. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Alfredo%20ALVAREZ%20ZEPEDA) · CC0 1.0*