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Edgar Aaron Vazquez Alvarado

Sanctioned entity

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

Type	Person				[sources]
Name	Edgar Aaron Vazquez Alvarado				[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				[sources]
ID Number	`VAAE840214HDFZLD02`				[sources]
Matronymic	Alvarado				[sources]
Middle name	Aaron				[sources]
Passport number	`G22772181`				[sources]
Patronymic	Vazquez				[sources]
Address	Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2025-11-19

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 RVG COMBUSTIBLES S.A. DE C.V. Sanctioned entity	-	-	-

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

Linked to
Object	Role	Start date	End date
Ryan James Wedding Sanctioned entity	Providing support to	-	-

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

United States · OFAC

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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 RVG COMBUSTIBLES S.A. DE C.V. Sanctioned entity	-	-	-

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

Linked to
Object	Role	Start date	End date
Ryan James Wedding Sanctioned entity	Providing support to	-	-