Lists of sanctions
3.139.85.192
10.05.2025 23:13:58

Alfredo VASQUEZ HERNANDEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (6)

Last name/Name VASQUEZ HERNANDEZ
First name/Name Alfredo
Full name/Name Alfredo VASQUEZ HERNANDEZ
Type Name
Last name/Name VAZQUEZ HERNANDEZ
First name/Name Alfredo
Full name/Name Alfredo VAZQUEZ HERNANDEZ
Type Alias
Quality Strong
Last name/Name VASQUES HERNANDEZ
First name/Name Alfredo
Full name/Name Alfredo VASQUES HERNANDEZ
Type Alias
Quality Strong
Last name/Name ALFREDO COMPADRE
Full name/Name ALFREDO COMPADRE
Type Alias
Quality Weak
Last name/Name BAZAN OROZCO
First name/Name Alberto
Full name/Name Alberto BAZAN OROZCO
Type Alias
Quality Strong
Last name/Name DON ALFREDO
Full name/Name DON ALFREDO
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (3)

Street Paseo Del Heliotropo 3426 Monraz
City Guadalajara
Country Mexico
Region Jalisco
Full address Paseo Del Heliotropo 3426 Monraz, Guadalajara, Jalisco, Mexico
Street Manuel Clouthier #486 Colonia Prados Vallarta
City Guadalajara
Country Mexico
Region Jalisco
Full address Manuel Clouthier #486 Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico
Street Plaza Del Sol Local #28 Zona R
City Guadalajara
Country Mexico
Region Jalisco
Full address Plaza Del Sol Local #28 Zona R, Guadalajara, Jalisco, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: VAHA550809HJCZRL02
Country Mexico
Type Passport: 02140193905
Country Mexico
Type Passport: 97140107075
Country Mexico

Historical data

No records
Updated: 10.05.2025. 22:15
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