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ALFREDO VAZQUEZ HERNANDEZ

Sanctioned entity
TypePerson[sources]
NameALBERTO BAZAN OROZCO · ALFREDO VASQUES HERNANDEZ · ALFREDO VAZQUEZ HERNANDEZ · Alfredo VASQUEZ HERNANDEZ · VASQUEZ HERNANDEZ, Alfredo[sources]
Other nameAlberto BAZAN OROZCO · Alfredo VASQUES HERNANDEZ · Alfredo VAZQUEZ HERNANDEZ[sources]
Weak aliasALFREDO COMPADRE · DON ALFREDO[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameAlberto · Alfredo[sources]
ID NumberVAHA550809HJCZRL02[sources]
Last nameBAZAN OROZCO · VASQUES HERNANDEZ · VASQUEZ HERNANDEZ · VAZQUEZ HERNANDEZ[sources]
Passport number02140193905 · 97140107075[sources]
AddressGUADALAJARA, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALFREDO VASQUEZ HERNANDEZ, ALFREDO VAZQUEZ HERNANDEZ, ALFREDO VASQUES HERNANDEZ)

— US SAM Procurement Exclusions,

(also ALFREDO VASQUEZ HERNANDEZ, ALFREDO VAZQUEZ HERNANDEZ, ALBERTO BAZAN OROZCO)

— US SAM Procurement Exclusions,

(also ALFREDO VAZQUEZ HERNANDEZ, ALFREDO VASQUES HERNANDEZ, ALBERTO BAZAN OROZCO)

— US SAM Procurement Exclusions,

(also ALFREDO VASQUEZ HERNANDEZ, ALFREDO VASQUES HERNANDEZ, ALBERTO BAZAN OROZCO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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

US SAM Procurement Exclusions105,680

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3r87n · usgsa-s4mr3r87m · usgsa-s4mr3r87l · usgsa-s4mr3r87k · ofac-12786

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