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| 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 · | [sources] | |||
| Weak alias | EL GERA · EL INDIO | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Las Avilas, Guerrero, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | GERARDO · Gerardo · Javier · Joel · Jose Gerardo · | [sources] | |||
| Last name | ALVAREZ ALVAREZ · ALVAREZ VASQUEZ · ALVAREZ VAZQUEZ · ALVAREZ VELASQUEZ · SANCHEZ SALAMANCA · | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara | Mexico | |
| Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara | Mexico | |