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Edgar Aaron Vazquez Alvarado

Debarred entity · Sanctioned entity

Edgar Aaron Vazquez Alvarado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Edgar Aaron Vazquez Alvarado · VAZQUEZ ALVARADO, Edgar Aaron				[sources]
Birth date	1984-02-14				[sources]
Place of birth	Mexico City, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	EDGAR AARON · Edgar				[sources]
ID Number	`VAAE840214HDFZLD02`				[sources]
Last name	VAZQUEZ ALVARADO				[sources]
Matronymic	Alvarado				[sources]
Middle name	Aaron				[sources]
Passport number	`G22772181`				[sources]
Patronymic	Vazquez				[sources]
Unique Entity ID	`YVP7PGKFWM13`				[sources]
Address	MEXICO CITY · Mexico City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-13	Last processed	2026-02-21	First seen	2025-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Mexico City	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Grupo Ares Imperial S. de R.L. de C.V. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding	2025-11-19

Identifications
Document number	Country	Type	Start date	End date
`VAAE840214HDFZLD02`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,583

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 SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-4da5b4d32aa1172ae1b2bb1608dd6bc77baf24da · ofac-56358 · usgsa-s4mrx1wmh

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