VASQUEZ HERNANDEZ, Alfredo — OFAC Sanctioned (SDNTK, individual)
VASQUEZ HERNANDEZ, Alfredo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VASQUEZ HERNANDEZ, Alfredo; Type: individual; Sanctions program: SDNTK.
| Name | VASQUEZ HERNANDEZ, Alfredo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico); C.U.R.P. VAHA550809HJCZRL02 (Mexico); a.k.a. 'ALFREDO COMPADRE'; a.k.a. 'DON ALFREDO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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