Statements: JOSE GERARDO ALVAREZ VELASQUEZ

Canonical ID: NK-F5ojpi9ebXqDyndcRoQBpe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mr3plzh
Person:addressAvenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jaliscoengus_ofac_sdnofac-11240
Person:addressc/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jaliscoengus_ofac_sdnofac-11240
Person:addressEntityaddr-2bf4908a0ba9e8a91ee19212dc4d24c89a48313cus_ofac_sdnofac-11240
Person:addressEntityaddr-eece4ec1f6bc2bf6ca2675a2903b2a128434ede4us_ofac_sdnofac-11240
Person:aliasGerardo ALVAREZ ALVAREZengus_ofac_sdnofac-11240
Person:aliasSalvador SANCHEZ SALAMANCAengus_ofac_sdnofac-11240
Person:aliasJoel ALVAREZ VASQUEZengus_ofac_sdnofac-11240
Person:aliasJose Gerardo ALVAREZ VASQUEZengus_ofac_sdnofac-11240
Person:aliasJose Gerardo ALVAREZ VELASQUEZengus_ofac_sdnofac-11240
Person:aliasJavier ZALDIVAR VEGAengus_ofac_sdnofac-11240
Person:birthDate1965-09-24us_ofac_sdnofac-11240
Person:birthDate1966-05-10us_ofac_sdnofac-11240
Person:birthDate1963-11-03us_ofac_sdnofac-11240
Person:birthPlaceLas Avilas, Guerrero, Mexicoengus_ofac_sdnofac-11240
Person:citizenshipmxus_ofac_sdnofac-11240
Person:countrymxus_ofac_sdnofac-11240
Person:countrymxus_sam_exclusionsusgsa-s4mr3plzh
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r4tt
Person:createdAt2008-10-02us_sam_exclusionsusgsa-s4mr3plzh
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r4ty
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r4tw
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r4tx
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r4tv
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r4tz
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mr3r4tz
Person:firstNameJOSE GERARDOengus_sam_exclusionsusgsa-s4mr3r4tx
Person:firstNameGERARDOengus_sam_exclusionsusgsa-s4mr3r4tw
Person:firstNameSALVADORengus_sam_exclusionsusgsa-s4mr3r4ty
Person:firstNameJoelengus_ofac_sdnofac-11240
Person:firstNameJOSE GERARDOengus_sam_exclusionsusgsa-s4mr3plzh
Person:firstNameGerardoengus_ofac_sdnofac-11240
Person:firstNameSalvadorengus_ofac_sdnofac-11240
Person:firstNameJose Gerardoengus_ofac_sdnofac-11240
Person:firstNameJavierengus_ofac_sdnofac-11240
Person:firstNameJOELengus_sam_exclusionsusgsa-s4mr3r4tv
Person:firstNameJOSE GERARDOengus_sam_exclusionsusgsa-s4mr3r4tt
Person:id68e06f0fb5870b74c38abe6f45888053e2b1647bus_sam_exclusionsusgsa-s4mr3r4ty
Person:id12b598bbb0c1d91b120a0cc2a1e30761433ed981us_trade_cslofac-11240
Person:id643d625ae491068a1fec0b23a10fa0f6234bbd15us_ofac_sdnofac-11240
Person:id757f878c70a7c24fd8660b6be049bdb46e7e1a90us_sam_exclusionsusgsa-s4mr3r4tw
Person:id28d3214f8eb42ae2717649dfe18f4a6adb774401us_sam_exclusionsusgsa-s4mr3r4tz
Person:idd5f0892391890830661a8c40015e268d7d142dc3us_sam_exclusionsusgsa-s4mr3r4tv
Person:id412ea48bcd75de0c92f3e0d6c0b35f42afb68094us_sam_exclusionsusgsa-s4mr3r4tx
Person:id787229b2d568f0e5b356e7194dda83c8c4e3e6c8us_sam_exclusionsusgsa-s4mr3plzh
Person:id1bbd35990b085f1ab99b7566471853618e7cb327us_sam_exclusionsusgsa-s4mr3r4tt
Person:lastNameSANCHEZ SALAMANCAengus_ofac_sdnofac-11240
Person:lastNameALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3r4tw
Person:lastNameALVAREZ VASQUEZengus_ofac_sdnofac-11240
Person:lastNameALVAREZ ALVAREZengus_ofac_sdnofac-11240
Person:lastNameALVAREZ VASQUEZengus_sam_exclusionsusgsa-s4mr3r4tv
Person:lastNameSANCHEZ SALAMANCAengus_sam_exclusionsusgsa-s4mr3r4ty
Person:lastNameALVAREZ VELASQUEZengus_ofac_sdnofac-11240
Person:lastNameZALDIVAR VEGAengus_ofac_sdnofac-11240
Person:lastNameALVAREZ VAZQUEZengus_sam_exclusionsusgsa-s4mr3plzh
Person:lastNameALVAREZ VASQUEZengus_sam_exclusionsusgsa-s4mr3r4tx
Person:lastNameALVAREZ VAZQUEZengus_ofac_sdnofac-11240
Person:lastNameZALDIVAR VEGAengus_sam_exclusionsusgsa-s4mr3r4tz
Person:lastNameALVAREZ VELASQUEZengus_sam_exclusionsusgsa-s4mr3r4tt
Person:nameJAVIER ZALDIVAR VEGAengus_sam_exclusionsusgsa-s4mr3r4tz
Person:nameGERARDO ALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3r4tw
Person:nameJOSE GERARDO ALVAREZ VAZQUEZengus_sam_exclusionsusgsa-s4mr3plzh
Person:nameSALVADOR SANCHEZ SALAMANCAengus_sam_exclusionsusgsa-s4mr3r4ty
Person:nameJOSE GERARDO ALVAREZ VASQUEZengus_sam_exclusionsusgsa-s4mr3r4tx
Person:nameJOSE GERARDO ALVAREZ VELASQUEZengus_sam_exclusionsusgsa-s4mr3r4tt
Person:nameALVAREZ VAZQUEZ, Jose Gerardous_trade_cslofac-11240
Person:nameJOEL ALVAREZ VASQUEZengus_sam_exclusionsusgsa-s4mr3r4tv
Person:nameJose Gerardo ALVAREZ VAZQUEZengus_ofac_sdnofac-11240
Person:nationalitymxus_ofac_sdnofac-11240
Person:notes(also JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)engus_sam_exclusionsusgsa-s4mr3plzh
Person:notes(also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA)engus_sam_exclusionsusgsa-s4mr3r4tz
Person:notes(also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, JAVIER ZALDIVAR VEGA)engus_sam_exclusionsusgsa-s4mr3r4ty
Person:notes(also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)engus_sam_exclusionsusgsa-s4mr3r4tv
Person:notes(also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, GERARDO ALVAREZ ALVAREZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)engus_sam_exclusionsusgsa-s4mr3r4tx
Person:notes(also JOSE GERARDO ALVAREZ VAZQUEZ, JOEL ALVAREZ VASQUEZ, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)engus_sam_exclusionsusgsa-s4mr3r4tt
Person:notes(also JOSE GERARDO ALVAREZ VAZQUEZ, JOSE GERARDO ALVAREZ VELASQUEZ, JOEL ALVAREZ VASQUEZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)engus_sam_exclusionsusgsa-s4mr3r4tw
Person:programIdUS-NARCOengus_ofac_sdnofac-11240
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240us_ofac_sdnofac-11240
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r4tz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3plzh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r4tx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r4tt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r4tv
Person:topicssanctionus_ofac_sdnofac-11240
Person:topicssanctionus_trade_cslofac-11240
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r4tw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r4ty
Person:weakAliasEL INDIOengus_ofac_sdnofac-11240
Person:weakAliasEL GERAengus_ofac_sdnofac-11240
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