Nex Systems
Person

Alfredo VASQUEZ HERNANDEZ

Sanctioned entity

Born 9 Aug 1955 (71 years old),Mexico. Named in 5 sanctions listings.

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Summary

(also Alberto BAZAN OROZCO, Alfredo VASQUES HERNANDEZ, Alfredo VASQUEZ HERNANDEZ)

(also Alfredo VASQUES HERNANDEZ, Alfredo VAZQUEZ HERNANDEZ, Alfredo VASQUEZ HERNANDEZ)

(also Alberto BAZAN OROZCO, Alfredo VASQUES HERNANDEZ, Alfredo VAZQUEZ HERNANDEZ)

(also Alberto BAZAN OROZCO, Alfredo VAZQUEZ HERNANDEZ, Alfredo VASQUEZ HERNANDEZ)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Sep 2011

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12786treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID numberVAHA550809HJCZRL02
Passport02140193905
Passport97140107075
C u r pVAHA550809HJCZRL02Mexico
Passport02140193905Mexico
Passport97140107075Mexico

Other names6

Also known as4

Alberto BAZAN OROZCOAlfredo VAZQUEZ HERNANDEZAlfredo VASQUES HERNANDEZVASQUEZ HERNANDEZ, Alfredo

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ALFREDO COMPADREDON ALFREDO

Addresses4

  • Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco

  • Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco

  • Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco

  • Guadalajara, Jalisco

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