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:name`	SALVADOR SANCHEZ SALAMANCA	eng	us_sam_exclusions	`usgsa-s4mr3r4ty`	2024-06-14
`Person:name`	GERARDO ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3r4tw`	2024-06-14
`Person:name`	JAVIER ZALDIVAR VEGA	eng	us_sam_exclusions	`usgsa-s4mr3r4tz`	2024-06-14
`Person:name`	JOEL ALVAREZ VASQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r4tv`	2024-06-14
`Person:name`	JOSE GERARDO ALVAREZ VASQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r4tx`	2024-06-14
`Person:name`	JOSE GERARDO ALVAREZ VAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3plzh`	2024-06-14
`Person:name`	JOSE GERARDO ALVAREZ VELASQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r4tt`	2024-06-14
`Person:name`	Jose Gerardo ALVAREZ VAZQUEZ	eng	us_ofac_sdn	`ofac-11240`	2023-04-20
`Person:name`	ALVAREZ VAZQUEZ, Jose Gerardo		us_trade_csl	`ofac-11240`	2024-05-07