Jose Gerardo ALVAREZ VAZQUEZ
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Jose Gerardo ALVAREZ VAZQUEZ
Alternative names
- Javier ZALDIVAR VEGA
- Salvador SANCHEZ SALAMANCA
- Jose Gerardo ALVAREZ VASQUEZ
- Gerardo ALVAREZ ALVAREZ
- Joel ALVAREZ VASQUEZ
- Jose Gerardo ALVAREZ VELASQUEZ
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- EL INDIO
- EL GERA
Source context
Programs listed by the source
- SDNTK
Nationalities stated by the source
Mexico
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.