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JOSE GERARDO ALVAREZ VELASQUEZ

Sanctioned entity
TypePerson[sources]
NameALVAREZ VAZQUEZ, Jose Gerardo · GERARDO ALVAREZ ALVAREZ · JAVIER ZALDIVAR VEGA · JOEL ALVAREZ VASQUEZ · JOSE GERARDO ALVAREZ VASQUEZ · 3 more...[sources]
Other nameGerardo ALVAREZ ALVAREZ · Javier ZALDIVAR VEGA · Joel ALVAREZ VASQUEZ · Jose Gerardo ALVAREZ VASQUEZ · Jose Gerardo ALVAREZ VELASQUEZ · 1 more...[sources]
Weak aliasEL GERA · EL INDIO[sources]
Birth date · · [sources]
Place of birthLas Avilas, Guerrero, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameGerardo · Javier · Joel · Jose Gerardo · Salvador[sources]
Last nameALVAREZ ALVAREZ · ALVAREZ VASQUEZ · ALVAREZ VAZQUEZ · ALVAREZ VELASQUEZ · SANCHEZ SALAMANCA · 1 more...[sources]
AddressAvenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara · GUADALAJARA, JALISCO, MEX · c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, JAVIER ZALDIVAR VEGA)

— US SAM Procurement Exclusions,

(also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)

— US SAM Procurement Exclusions,

(also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA)

— US SAM Procurement Exclusions,

(also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)

— US SAM Procurement Exclusions,

(also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, GERARDO ALVAREZ ALVAREZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)

— US SAM Procurement Exclusions,

(also JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)

— US SAM Procurement Exclusions,

(also JOSE GERARDO ALVAREZ VAZQUEZ, JOEL ALVAREZ VASQUEZ, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r4tt · usgsa-s4mr3r4tx · usgsa-s4mr3r4ty · ofac-11240 · usgsa-s4mr3r4tv · usgsa-s4mr3plzh · usgsa-s4mr3r4tw · usgsa-s4mr3r4tz

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting