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Sanctions
Database freshness: 2026-08-14
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ALVAREZ ZEPEDA Alfredo
Sanctioned
ONTIVEROS RIOS Gabino
Type
person
Subtype
Country
Mexico
Date of birth
1977-09-12; 1981-02-19
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12309
Asset freeze
2011-02-23
active
Source
Legal bases
United States
Unknown
Source
