Alfredo ALVAREZ ZEPEDA

Last Updated: April 19, 2026

Aliases

Gabino ONTIVEROS RIOS

Sacarias RODRIGO ALVAREZ

DoB

1977-09-12; 1981-02-19

Address

C. Paloma 903, Col. Fatima, Durango, C.P. 34080, Durango, Mexico; Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico; Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, C.P. 80155, Sinaloa, Mexico; Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, C.P. 80000, Sinaloa, Mexico

Reg. ID

RDALSC77091210H700, Credencial electoral; OIRG810219HSLNSB09, C.U.R.P.; ROAS770912HDGDLC02, C.U.R.P.; OIRG810219GGA, R.F.C.

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20110223

Date of listing

2011-02-23

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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