Statements: JOSE GERARDO ALVAREZ VELASQUEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Gonzalez Gallo #2537, Sector Reforma, Guadalajaraengus_ofac_sdnofac-11240
Person:addressc/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajaraengus_ofac_sdnofac-11240
Person:addressEntityaddr-93166154f3b4388ed39f607b5dc8612ee08c6a79engus_ofac_sdnofac-11240
Person:addressEntityaddr-87c084c81746c27a386c948d5d0eca8c4231b838engus_ofac_sdnofac-11240
Person:aliasJoel ALVAREZ VASQUEZengus_ofac_sdnofac-11240
Person:aliasGerardo ALVAREZ ALVAREZengus_ofac_sdnofac-11240
Person:aliasJavier ZALDIVAR VEGAengus_ofac_sdnofac-11240
Person:aliasJose Gerardo ALVAREZ VASQUEZengus_ofac_sdnofac-11240
Person:aliasSalvador SANCHEZ SALAMANCAengus_ofac_sdnofac-11240
Person:aliasJose Gerardo ALVAREZ VELASQUEZengus_ofac_sdnofac-11240
Person:birthDate1966-05-10engus_ofac_sdnofac-11240
Person:birthDate1963-11-03engus_ofac_sdnofac-11240
Person:birthDate1965-09-24engus_ofac_sdnofac-11240
Person:birthPlaceLas Avilas, Guerrero, Mexicoengus_ofac_sdnofac-11240
Person:citizenshipmxengus_ofac_sdnofac-11240
Person:countrymxengus_ofac_sdnofac-11240
Person:firstNameJose Gerardoengus_ofac_sdnofac-11240
Person:firstNameGerardoengus_ofac_sdnofac-11240
Person:firstNameJoelengus_ofac_sdnofac-11240
Person:firstNameJavierengus_ofac_sdnofac-11240
Person:firstNameSalvadorengus_ofac_sdnofac-11240
Person:ide5633ca260fd9a75f41f199d65991c87ec2ca32cengus_ofac_sdnofac-11240
Person:lastNameZALDIVAR VEGAengus_ofac_sdnofac-11240
Person:lastNameSANCHEZ SALAMANCAengus_ofac_sdnofac-11240
Person:lastNameALVAREZ VELASQUEZengus_ofac_sdnofac-11240
Person:lastNameALVAREZ VASQUEZengus_ofac_sdnofac-11240
Person:lastNameALVAREZ VAZQUEZengus_ofac_sdnofac-11240
Person:lastNameALVAREZ ALVAREZengus_ofac_sdnofac-11240
Person:nameJose Gerardo ALVAREZ VAZQUEZengus_ofac_sdnofac-11240
Person:nationalitymxengus_ofac_sdnofac-11240
Person:programIdUS-NARCOengus_ofac_sdnofac-11240
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240engus_ofac_sdnofac-11240
Person:topicssanctionengus_ofac_sdnofac-11240
Person:weakAliasEL INDIOengus_ofac_sdnofac-11240
Person:weakAliasEL GERAengus_ofac_sdnofac-11240
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