Last Updated: January 19, 2026
Alfredo ALVAREZ ZEPEDA
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
US
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