Statements: JOSE GERARDO ALVAREZ VELASQUEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajaraengus_ofac_sdnofac-11240
Person:addressAvenida Gonzalez Gallo #2537, Sector Reforma, Guadalajaraengus_ofac_sdnofac-11240
Person:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3plzh
Person:addressEntityaddr-87c084c81746c27a386c948d5d0eca8c4231b838engus_ofac_sdnofac-11240
Person:addressEntityaddr-93166154f3b4388ed39f607b5dc8612ee08c6a79engus_ofac_sdnofac-11240
Person:aliasSalvador SANCHEZ SALAMANCAengus_ofac_sdnofac-11240
Person:aliasJoel ALVAREZ VASQUEZengus_ofac_sdnofac-11240
Person:aliasJose Gerardo ALVAREZ VELASQUEZengus_ofac_sdnofac-11240
Person:aliasGerardo ALVAREZ ALVAREZengus_ofac_sdnofac-11240
Person:aliasJose Gerardo ALVAREZ VASQUEZengus_ofac_sdnofac-11240
Person:aliasJavier ZALDIVAR VEGAengus_ofac_sdnofac-11240
Person:birthDate1963-11-03engus_ofac_sdnofac-11240
Person:birthDate1965-09-24engus_ofac_sdnofac-11240
Person:birthDate1966-05-10engus_ofac_sdnofac-11240
Person:birthPlaceLas Avilas, Guerrero, Mexicoengus_ofac_sdnofac-11240
Person:citizenshipmxengus_ofac_sdnofac-11240
Person:countrymxengus_sam_exclusionsusgsa-s4mr3plzh
Person:countrymxengus_ofac_sdnofac-11240
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r4tt
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r4tw
Person:createdAt2008-10-02engus_sam_exclusionsusgsa-s4mr3plzh
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r4ty
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r4tz
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r4tx
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r4tv
Person:firstNameGERARDOengus_sam_exclusionsusgsa-s4mr3r4tw
Person:firstNameSALVADORengus_sam_exclusionsusgsa-s4mr3r4ty
Person:firstNameJose Gerardoengus_ofac_sdnofac-11240
Person:firstNameJavierengus_ofac_sdnofac-11240
Person:firstNameGerardoengus_ofac_sdnofac-11240
Person:firstNameSalvadorengus_ofac_sdnofac-11240
Person:firstNameJOSE GERARDOengus_sam_exclusionsusgsa-s4mr3r4tt
Person:firstNameJOSE GERARDOengus_sam_exclusionsusgsa-s4mr3plzh
Person:firstNameJOSE GERARDOengus_sam_exclusionsusgsa-s4mr3r4tx
Person:firstNameJOELengus_sam_exclusionsusgsa-s4mr3r4tv
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mr3r4tz
Person:firstNameJoelengus_ofac_sdnofac-11240
Person:id1fa390ee3d99f416a1456b821c32e61456d7eacdengus_sam_exclusionsusgsa-s4mr3r4tt
Person:ide5633ca260fd9a75f41f199d65991c87ec2ca32cengus_ofac_sdnofac-11240
Person:id0c421957fb1aed069711dbbf8555aad372008f6bengus_sam_exclusionsusgsa-s4mr3r4ty
Person:id12b598bbb0c1d91b120a0cc2a1e30761433ed981us_trade_cslofac-11240
Person:idbdf6c56567a8709984f62204ef61c309f45a2739engus_sam_exclusionsusgsa-s4mr3r4tw
Person:idd344785c966ae83eb73960f6394d9dccac71896eengus_sam_exclusionsusgsa-s4mr3r4tz
Person:idcbf091fd700bc53b635d122db3a708576800d75eengus_sam_exclusionsusgsa-s4mr3r4tv
Person:idef429e4e218e7051280582c8ce2825627552c99aengus_sam_exclusionsusgsa-s4mr3r4tx
Person:id7bf0475be6c789ab24b803ce3d66e0f699c2abd6engus_sam_exclusionsusgsa-s4mr3plzh
Person:lastNameALVAREZ VASQUEZengus_sam_exclusionsusgsa-s4mr3r4tx
Person:lastNameALVAREZ VELASQUEZengus_sam_exclusionsusgsa-s4mr3r4tt
Person:lastNameALVAREZ VASQUEZengus_sam_exclusionsusgsa-s4mr3r4tv
Person:lastNameALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3r4tw
Person:lastNameZALDIVAR VEGAengus_ofac_sdnofac-11240
Person:lastNameALVAREZ ALVAREZengus_ofac_sdnofac-11240
Person:lastNameALVAREZ VELASQUEZengus_ofac_sdnofac-11240
Person:lastNameALVAREZ VAZQUEZengus_sam_exclusionsusgsa-s4mr3plzh
Person:lastNameALVAREZ VAZQUEZengus_ofac_sdnofac-11240
Person:lastNameSANCHEZ SALAMANCAengus_ofac_sdnofac-11240
Person:lastNameZALDIVAR VEGAengus_sam_exclusionsusgsa-s4mr3r4tz
Person:lastNameSANCHEZ SALAMANCAengus_sam_exclusionsusgsa-s4mr3r4ty
Person:lastNameALVAREZ VASQUEZengus_ofac_sdnofac-11240
Person:nameJOSE GERARDO ALVAREZ VAZQUEZengus_sam_exclusionsusgsa-s4mr3plzh
Person:nameGERARDO ALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3r4tw
Person:nameJAVIER ZALDIVAR VEGAengus_sam_exclusionsusgsa-s4mr3r4tz
Person:nameJose Gerardo ALVAREZ VAZQUEZengus_ofac_sdnofac-11240
Person:nameJOEL ALVAREZ VASQUEZengus_sam_exclusionsusgsa-s4mr3r4tv
Person:nameJOSE GERARDO ALVAREZ VASQUEZengus_sam_exclusionsusgsa-s4mr3r4tx
Person:nameJOSE GERARDO ALVAREZ VELASQUEZengus_sam_exclusionsusgsa-s4mr3r4tt
Person:nameSALVADOR SANCHEZ SALAMANCAengus_sam_exclusionsusgsa-s4mr3r4ty
Person:nameALVAREZ VAZQUEZ, Jose Gerardous_trade_cslofac-11240
Person:nationalitymxengus_ofac_sdnofac-11240
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, 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, JOEL ALVAREZ VASQUEZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)engus_sam_exclusionsusgsa-s4mr3r4tw
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, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)engus_sam_exclusionsusgsa-s4mr3r4tx
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, GERARDO ALVAREZ ALVAREZ, JOSE GERARDO ALVAREZ VASQUEZ, SALVADOR SANCHEZ SALAMANCA, JAVIER ZALDIVAR VEGA)engus_sam_exclusionsusgsa-s4mr3r4tv
Person:programIdUS-NARCOengus_ofac_sdnofac-11240
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240engus_ofac_sdnofac-11240
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4tx
Person:topicssanctionengus_ofac_sdnofac-11240
Person:topicssanctionus_trade_cslofac-11240
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3plzh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4tz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4tw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4ty
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4tt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4tv
Person:weakAliasEL INDIOengus_ofac_sdnofac-11240
Person:weakAliasEL GERAengus_ofac_sdnofac-11240
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