Match Details

Detailed information for sanction match

Match Information

Search Name:

Duncan David

Matched Name:

DURAN ALVAREZ, David

Entity Number:

48343

Match Percentage:

0.8161356364768131%

0.8161356364768131%

Sanction Type:

individual

Country:

Mexico

External Link:

View on OFAC Website

Remarks:

DOB 10 Mar 1984; POB Queretaro, Mexico; nationality Mexico; Gender Male; C.U.R.P. DUAD840310HQTRLV02 (Mexico); Linked To: LA NUEVA FAMILIA MICHOACANA.

Status Management

Current Status:

Pending Review

Created:

12 Dec 2025 09:42

by API_USER

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