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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Edgar Aaron Vazquez Alvarado · VAZQUEZ ALVARADO, Edgar Aaron | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico City, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Edgar | [sources] | |||
| ID Number | VAAE840214HDFZLD02 | [sources] | |||
| Matronymic | Alvarado | [sources] | |||
| Middle name | Aaron | [sources] | |||
| Passport number | G22772181 | [sources] | |||
| Patronymic | Vazquez | [sources] | |||
| Address | Mexico City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4da5b4d32aa1172ae1b2bb1608dd6bc77baf24da · ofac-56358For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mexico City | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VRG ENERGETICOS S.A. DE C.V. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ryan James Wedding Sanctioned entity | Providing support to | - | - | |
| GRUPO RVG COMBUSTIBLES S.A. DE C.V. Sanctioned entity | - | - | - |
| GRUPO ARES IMPERIAL S. DE R.L. DE C.V. Sanctioned entity | - | - | - |