On a sanctions listindividual
ALVAREZ VAZQUEZ, Jose Gerardo
ALVAREZ VAZQUEZ, Jose Gerardo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (6)
- ZALDIVAR VEGA, Javier (aka)
- SANCHEZ SALAMANCA, Salvador (aka)
- ALVAREZ VASQUEZ, Jose Gerardo (aka)
- ALVAREZ ALVAREZ, Gerardo (aka)
- ALVAREZ VASQUEZ, Joel (aka)
- ALVAREZ VELASQUEZ, Jose Gerardo (aka)
Details
- Date of birth
- 03 Nov 1963; 24 Sep 1965; 10 May 1966
- Place of birth
- Las Avilas, Guerrero, Mexico
- Nationality
- Mexico
Addresses
- c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico
- Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, Mexico
Remarks
DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL INDIO'; a.k.a. 'EL GERA'.