Jose Gerardo ALVAREZ VAZQUEZ

Sanctioned entity

Born 3 Nov 1963 (62 years old),Mexico. Named in 8 sanctions listings.

Summary

(also Jose Gerardo ALVAREZ VAZQUEZ, Javier ZALDIVAR VEGA, Salvador SANCHEZ SALAMANCA, Jose Gerardo ALVAREZ VASQUEZ, Joel ALVAREZ VASQUEZ, Jose Gerardo ALVAREZ VELASQUEZ)

(also Jose Gerardo ALVAREZ VAZQUEZ, Javier ZALDIVAR VEGA, Salvador SANCHEZ SALAMANCA, Jose Gerardo ALVAREZ VASQUEZ, Gerardo ALVAREZ ALVAREZ, Joel ALVAREZ VASQUEZ)

(also Jose Gerardo ALVAREZ VAZQUEZ, Javier ZALDIVAR VEGA, Salvador SANCHEZ SALAMANCA, Jose Gerardo ALVAREZ VASQUEZ, Gerardo ALVAREZ ALVAREZ, Jose Gerardo ALVAREZ VELASQUEZ)

(also Jose Gerardo ALVAREZ VAZQUEZ, Salvador SANCHEZ SALAMANCA, Jose Gerardo ALVAREZ VASQUEZ, Gerardo ALVAREZ ALVAREZ, Joel ALVAREZ VASQUEZ, Jose Gerardo ALVAREZ VELASQUEZ)

(also Jose Gerardo ALVAREZ VAZQUEZ, Javier ZALDIVAR VEGA, Jose Gerardo ALVAREZ VASQUEZ, Gerardo ALVAREZ ALVAREZ, Joel ALVAREZ VASQUEZ, Jose Gerardo ALVAREZ VELASQUEZ)

(also Jose Gerardo ALVAREZ VAZQUEZ, Javier ZALDIVAR VEGA, Salvador SANCHEZ SALAMANCA, Gerardo ALVAREZ ALVAREZ, Joel ALVAREZ VASQUEZ, Jose Gerardo ALVAREZ VELASQUEZ)

(also Javier ZALDIVAR VEGA, Salvador SANCHEZ SALAMANCA, Jose Gerardo ALVAREZ VASQUEZ, Gerardo ALVAREZ ALVAREZ, Joel ALVAREZ VASQUEZ, Jose Gerardo ALVAREZ VELASQUEZ)

Sanctions and listings8

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
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Oct 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11240treasury.gov ofac.treasury.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
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names9

Also known as7

Jose Gerardo ALVAREZ VELASQUEZJoel ALVAREZ VASQUEZJose Gerardo ALVAREZ VASQUEZJavier ZALDIVAR VEGAGerardo ALVAREZ ALVAREZSalvador SANCHEZ SALAMANCAALVAREZ VAZQUEZ, Jose Gerardo

Weak aliases2

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

EL INDIOEL GERA

Addresses3

Guadalajara, Jalisco
Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco
c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco

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