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GERARDO ALVAREZ ALVAREZ

Sanctioned entity

GERARDO ALVAREZ ALVAREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ VAZQUEZ, Jose Gerardo · GERARDO ALVAREZ ALVAREZ · Jose Gerardo ALVAREZ VAZQUEZ				[sources]
Other name	Gerardo ALVAREZ ALVAREZ · JAVIER ZALDIVAR VEGA · JOEL ALVAREZ VASQUEZ · JOSE GERARDO ALVAREZ VASQUEZ · JOSE GERARDO ALVAREZ VAZQUEZ · 7 more...				[sources]
Weak alias	EL GERA · EL INDIO				[sources]
Birth date	1963-11-03 · 1965-09-24 · 1966-05-10				[sources]
Place of birth	Las Avilas, Guerrero, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	GERARDO · Gerardo · Javier · Joel · Jose Gerardo · 1 more...				[sources]
Last name	ALVAREZ ALVAREZ · ALVAREZ VASQUEZ · ALVAREZ VAZQUEZ · ALVAREZ VELASQUEZ · SANCHEZ SALAMANCA · 1 more...				[sources]
Address	Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara · c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara	Mexico
Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-11240 · usgsa-s4mr3r4tw

For experts: raw data explorer

Factsheet Data sources

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