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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RODRIGO ALVAREZ Sacarias

Date of Birth: 1977-09-12

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/12309
uid: 12309
firstName: Alfredo
lastName: ALVAREZ ZEPEDA
sdnType: Individual
programList/program: SDNTK
idList/id[6742]/uid: 6742
idList/id[6742]/idType: Credencial electoral
idList/id[6742]/idNumber: RDALSC77091210H700
idList/id[6742]/idCountry: Mexico
idList/id[6743]/uid: 6743
idList/id[6743]/idType: C.U.R.P.
idList/id[6743]/idNumber: OIRG810219HSLNSB09
idList/id[6743]/idCountry: Mexico
idList/id[6744]/uid: 6744
idList/id[6744]/idType: C.U.R.P.
idList/id[6744]/idNumber: ROAS770912HDGDLC02
idList/id[6744]/idCountry: Mexico
idList/id[7046]/uid: 7046
idList/id[7046]/idType: R.F.C.
idList/id[7046]/idNumber: OIRG810219GGA
idList/id[7046]/idCountry: Mexico
akaList/aka[13220]/uid: 13220
akaList/aka[13220]/type: a.k.a.
akaList/aka[13220]/category: strong
akaList/aka[13220]/lastName: ONTIVEROS RIOS
akaList/aka[13220]/firstName: Gabino
akaList/aka[13221]/uid: 13221
akaList/aka[13221]/type: a.k.a.
akaList/aka[13221]/category: strong
akaList/aka[13221]/lastName: RODRIGO ALVAREZ
akaList/aka[13221]/firstName: Sacarias
addressList/address[18972]/uid: 18972
addressList/address[18972]/address1: C. Paloma 903
addressList/address[18972]/address2: Col. Fatima
addressList/address[18972]/city: Durango
addressList/address[18972]/stateOrProvince: Durango
addressList/address[18972]/postalCode: C.P. 34080
addressList/address[18972]/country: Mexico
addressList/address[18973]/uid: 18973
addressList/address[18973]/address1: Colonia San Jose del Barranco
addressList/address[18973]/city: Badiraguato
addressList/address[18973]/stateOrProvince: Sinaloa
addressList/address[18973]/country: Mexico
addressList/address[19086]/uid: 19086
addressList/address[19086]/address1: Boulevard Jesus Kumate Rodriguez
addressList/address[19086]/address2: Kilometro 2 Edificio 2
addressList/address[19086]/address3: Colonia Rincon del Valle
addressList/address[19086]/city: Culiacan
addressList/address[19086]/stateOrProvince: Sinaloa
addressList/address[19086]/postalCode: C.P. 80155
addressList/address[19086]/country: Mexico
addressList/address[19087]/uid: 19087
addressList/address[19087]/address1: Calle Loc Cospita S/N
addressList/address[19087]/address2: Colonia Loc Cospita
addressList/address[19087]/city: Culiacan
addressList/address[19087]/stateOrProvince: Sinaloa
addressList/address[19087]/postalCode: C.P. 80000
addressList/address[19087]/country: Mexico
dateOfBirthList/dateOfBirthItem[8037]/uid: 8037
dateOfBirthList/dateOfBirthItem[8037]/dateOfBirth: 12 Sep 1977
dateOfBirthList/dateOfBirthItem[8037]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8039]/uid: 8039
dateOfBirthList/dateOfBirthItem[8039]/dateOfBirth: 19 Feb 1981
dateOfBirthList/dateOfBirthItem[8039]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8038]/uid: 8038
placeOfBirthList/placeOfBirthItem[8038]/placeOfBirth: Culiacan, Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[8038]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8040]/uid: 8040
placeOfBirthList/placeOfBirthItem[8040]/placeOfBirth: Vicente Guerrero, Durango, Mexico
placeOfBirthList/placeOfBirthItem[8040]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RODRIGO ALVAREZ Sacarias

Date of Birth: 1981-02-19

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/12309
uid: 12309
firstName: Alfredo
lastName: ALVAREZ ZEPEDA
sdnType: Individual
programList/program: SDNTK
idList/id[6742]/uid: 6742
idList/id[6742]/idType: Credencial electoral
idList/id[6742]/idNumber: RDALSC77091210H700
idList/id[6742]/idCountry: Mexico
idList/id[6743]/uid: 6743
idList/id[6743]/idType: C.U.R.P.
idList/id[6743]/idNumber: OIRG810219HSLNSB09
idList/id[6743]/idCountry: Mexico
idList/id[6744]/uid: 6744
idList/id[6744]/idType: C.U.R.P.
idList/id[6744]/idNumber: ROAS770912HDGDLC02
idList/id[6744]/idCountry: Mexico
idList/id[7046]/uid: 7046
idList/id[7046]/idType: R.F.C.
idList/id[7046]/idNumber: OIRG810219GGA
idList/id[7046]/idCountry: Mexico
akaList/aka[13220]/uid: 13220
akaList/aka[13220]/type: a.k.a.
akaList/aka[13220]/category: strong
akaList/aka[13220]/lastName: ONTIVEROS RIOS
akaList/aka[13220]/firstName: Gabino
akaList/aka[13221]/uid: 13221
akaList/aka[13221]/type: a.k.a.
akaList/aka[13221]/category: strong
akaList/aka[13221]/lastName: RODRIGO ALVAREZ
akaList/aka[13221]/firstName: Sacarias
addressList/address[18972]/uid: 18972
addressList/address[18972]/address1: C. Paloma 903
addressList/address[18972]/address2: Col. Fatima
addressList/address[18972]/city: Durango
addressList/address[18972]/stateOrProvince: Durango
addressList/address[18972]/postalCode: C.P. 34080
addressList/address[18972]/country: Mexico
addressList/address[18973]/uid: 18973
addressList/address[18973]/address1: Colonia San Jose del Barranco
addressList/address[18973]/city: Badiraguato
addressList/address[18973]/stateOrProvince: Sinaloa
addressList/address[18973]/country: Mexico
addressList/address[19086]/uid: 19086
addressList/address[19086]/address1: Boulevard Jesus Kumate Rodriguez
addressList/address[19086]/address2: Kilometro 2 Edificio 2
addressList/address[19086]/address3: Colonia Rincon del Valle
addressList/address[19086]/city: Culiacan
addressList/address[19086]/stateOrProvince: Sinaloa
addressList/address[19086]/postalCode: C.P. 80155
addressList/address[19086]/country: Mexico
addressList/address[19087]/uid: 19087
addressList/address[19087]/address1: Calle Loc Cospita S/N
addressList/address[19087]/address2: Colonia Loc Cospita
addressList/address[19087]/city: Culiacan
addressList/address[19087]/stateOrProvince: Sinaloa
addressList/address[19087]/postalCode: C.P. 80000
addressList/address[19087]/country: Mexico
dateOfBirthList/dateOfBirthItem[8037]/uid: 8037
dateOfBirthList/dateOfBirthItem[8037]/dateOfBirth: 12 Sep 1977
dateOfBirthList/dateOfBirthItem[8037]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8039]/uid: 8039
dateOfBirthList/dateOfBirthItem[8039]/dateOfBirth: 19 Feb 1981
dateOfBirthList/dateOfBirthItem[8039]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8038]/uid: 8038
placeOfBirthList/placeOfBirthItem[8038]/placeOfBirth: Culiacan, Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[8038]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8040]/uid: 8040
placeOfBirthList/placeOfBirthItem[8040]/placeOfBirth: Vicente Guerrero, Durango, Mexico
placeOfBirthList/placeOfBirthItem[8040]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV