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. 23:15
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