Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALVAREZ VAZQUEZ, Jose Gerardo · Jose Gerardo ALVAREZ VAZQUEZ | [sources] | |||
Other name | Gerardo ALVAREZ ALVAREZ · Javier ZALDIVAR VEGA · Joel ALVAREZ VASQUEZ · Jose Gerardo ALVAREZ VASQUEZ · Jose Gerardo ALVAREZ VELASQUEZ · 1 more... | [sources] | |||
Weak alias | EL GERA · EL INDIO | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Las Avilas, Guerrero, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Gerardo · Javier · Joel · Jose Gerardo · Salvador | [sources] | |||
Last name | ALVAREZ ALVAREZ · ALVAREZ VASQUEZ · ALVAREZ VAZQUEZ · ALVAREZ VELASQUEZ · SANCHEZ SALAMANCA · 1 more... | [sources] | |||
Address | Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara · c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara | Mexico | |
c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara | Mexico |