Statements: JOSE GERARDO ALVAREZ VELASQUEZ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	12b598bbb0c1d91b120a0cc2a1e30761433ed981	us_trade_csl	`ofac-11240`	2024-05-07
`Person:name`	ALVAREZ VAZQUEZ, Jose Gerardo	us_trade_csl	`ofac-11240`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11240`	2025-07-17