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	Lang	Source dataset	Source ID	First seen
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3plzh`	2024-06-14
`Person:address`	Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara	eng	us_ofac_sdn	`ofac-11240`	2023-11-17
`Person:address`	c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara	eng	us_ofac_sdn	`ofac-11240`	2023-11-17