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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBERTO BAZAN OROZCO · ALFREDO VASQUES HERNANDEZ · ALFREDO VASQUEZ HERNANDEZ · ALFREDO VAZQUEZ HERNANDEZ · Alfredo VASQUEZ HERNANDEZ · | [sources] | |||
| Other name | Alberto BAZAN OROZCO · Alfredo VASQUES HERNANDEZ · Alfredo VAZQUEZ HERNANDEZ | [sources] | |||
| Weak alias | ALFREDO COMPADRE · DON ALFREDO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | ALBERTO · ALFREDO · Alberto · Alfredo | [sources] | |||
| ID Number | VAHA550809HJCZRL02 | [sources] | |||
| Last name | BAZAN OROZCO · VASQUES HERNANDEZ · VASQUEZ HERNANDEZ · VAZQUEZ HERNANDEZ | [sources] | |||
| Passport number | 02140193905 · 97140107075 | [sources] | |||
| Address | GUADALAJARA, JALISCO, MEX · Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara · Paseo Del Heliotropo 3426, Monraz, Guadalajara · Plaza Del Sol Local #28, Zona R, Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALFREDO VASQUEZ HERNANDEZ, ALFREDO VAZQUEZ HERNANDEZ, ALFREDO VASQUES HERNANDEZ)
(also ALFREDO VASQUEZ HERNANDEZ, ALFREDO VAZQUEZ HERNANDEZ, ALBERTO BAZAN OROZCO)
(also ALFREDO VAZQUEZ HERNANDEZ, ALFREDO VASQUES HERNANDEZ, ALBERTO BAZAN OROZCO)
(also ALFREDO VASQUEZ HERNANDEZ, ALFREDO VASQUES HERNANDEZ, ALBERTO BAZAN OROZCO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr3r87k · usgsa-s4mr3r87l · usgsa-s4mr3r87m · usgsa-s4mr3r87n · ofac-12786For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara | Mexico | |
| Paseo Del Heliotropo 3426, Monraz, Guadalajara | Mexico | |
| Plaza Del Sol Local #28, Zona R, Guadalajara | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
VAHA550809HJCZRL02 | Mexico | C.U.R.P. | - | - | |