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: 11.05.2025. 00:15
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