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Home › Search › ALVAREZ VAZQUEZ, Jose Gerardo

ALVAREZ VAZQUEZ, Jose Gerardo

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['MX']
Date of birth
['1963-11-03', '1965-09-24', '1966-05-10']
Place of birth
['Las Avilas, Guerrero, Mexico']

Also known as

Aliases
'ALVAREZ ALVAREZ · 'ALVAREZ VASQUEZ · 'ALVAREZ VELASQUEZ · 'EL GERA'] · 'EL INDIO' · Gerardo' · Javier' · Joel' · Jose Gerardo' · Salvador' · 'SANCHEZ SALAMANCA · ['ZALDIVAR VEGA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.