Lists of sanctions
3.15.17.212
13.05.2025 21:07:50

Jose Gerardo ALVAREZ VAZQUEZ

List

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

Names (9)

Last name/Name ALVAREZ VAZQUEZ
First name/Name Jose Gerardo
Full name/Name Jose Gerardo ALVAREZ VAZQUEZ
Type Name
Last name/Name ZALDIVAR VEGA
First name/Name Javier
Full name/Name Javier ZALDIVAR VEGA
Type Alias
Quality Strong
Last name/Name SANCHEZ SALAMANCA
First name/Name Salvador
Full name/Name Salvador SANCHEZ SALAMANCA
Type Alias
Quality Strong
Last name/Name ALVAREZ VASQUEZ
First name/Name Jose Gerardo
Full name/Name Jose Gerardo ALVAREZ VASQUEZ
Type Alias
Quality Strong
Last name/Name ALVAREZ ALVAREZ
First name/Name Gerardo
Full name/Name Gerardo ALVAREZ ALVAREZ
Type Alias
Quality Strong
Last name/Name ALVAREZ VASQUEZ
First name/Name Joel
Full name/Name Joel ALVAREZ VASQUEZ
Type Alias
Quality Strong
Last name/Name EL INDIO
Full name/Name EL INDIO
Type Alias
Quality Weak
Last name/Name ALVAREZ VELASQUEZ
First name/Name Jose Gerardo
Full name/Name Jose Gerardo ALVAREZ VELASQUEZ
Type Alias
Quality Strong
Last name/Name EL GERA
Full name/Name EL GERA
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (2)

Street c/o AMERICAN TUNE UP, S.A. DE C.V.
City Guadalajara
Country Mexico
Region Jalisco
Full address c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico
Street Avenida Gonzalez Gallo #2537 Sector Reforma
City Guadalajara
Country Mexico
Region Jalisco
Full address Avenida Gonzalez Gallo #2537 Sector Reforma, Guadalajara, Jalisco, Mexico

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Las Avilas, Guerrero, Mexico
Country Mexico

Historical data

No records
Updated: 13.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.