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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBERTO BAZAN OROZCO · ALFREDO VASQUES HERNANDEZ · ALFREDO VAZQUEZ HERNANDEZ · Alfredo VASQUEZ HERNANDEZ · VASQUEZ HERNANDEZ, Alfredo | [sources] | |||
| Alias | 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 | [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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3r87n · usgsa-s4mr3r87m · usgsa-s4mr3r87l · usgsa-s4mr3r87k · ofac-12786For 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 | |
| Plaza Del Sol Local #28, Zona R, Guadalajara | Mexico | |
| Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Paseo Del Heliotropo 3426, Monraz, Guadalajara | Mexico |