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ALFREDO VAZQUEZ HERNANDEZ

Debarred entity · Sanctioned entity

ALFREDO VAZQUEZ HERNANDEZ is subject to sanctions. See the individual program listings below.

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	1955-08-09				[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 · Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco · Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco · Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VAHA550809HJCZRL02`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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