ALVAREZ VAZQUEZ, Jose Gerardo — OFAC Sanctioned (SDNTK, individual)
ALVAREZ VAZQUEZ, Jose Gerardo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALVAREZ VAZQUEZ, Jose Gerardo; Type: individual; Sanctions program: SDNTK.
| Name | ALVAREZ VAZQUEZ, Jose Gerardo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| 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'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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