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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFREDO VASQUEZ HERNANDEZ · Alfredo VASQUEZ HERNANDEZ · VASQUEZ HERNANDEZ, Alfredo | [sources] | |||
| Other name | ALBERTO BAZAN OROZCO · ALFREDO VASQUES HERNANDEZ · ALFREDO VAZQUEZ HERNANDEZ · Alberto BAZAN OROZCO · Alfredo VASQUES HERNANDEZ · | [sources] | |||
| Weak alias | ALFREDO COMPADRE · DON ALFREDO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | ALFREDO · Alberto · Alfredo | [sources] | |||
| ID Number | VAHA550809HJCZRL02 | [sources] | |||
| Last name | BAZAN OROZCO · VASQUES HERNANDEZ · VASQUEZ HERNANDEZ · VAZQUEZ HERNANDEZ | [sources] | |||
| Passport number | 02140193905 · 97140107075 | [sources] | |||
| Address | GUADALAJARA, JALISCO, MEX · Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara · Paseo Del Heliotropo 3426, Monraz, Guadalajara · Plaza Del Sol Local #28, Zona R, 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 | |
| Paseo Del Heliotropo 3426, Monraz, Guadalajara | Mexico | |
| Plaza Del Sol Local #28, Zona R, Guadalajara | Mexico | |
| Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara | Mexico | |