Jose Gerardo ALVAREZ VAZQUEZ OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 298435839
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 8
Aliases / AKAs
- EL GERA (a.k.a.)
- EL INDIO (a.k.a.)
- Gerardo ALVAREZ ALVAREZ (a.k.a.)
- Javier ZALDIVAR VEGA (a.k.a.)
- Joel ALVAREZ VASQUEZ (a.k.a.)
- Jose Gerardo ALVAREZ VASQUEZ (a.k.a.)
- Jose Gerardo ALVAREZ VELASQUEZ (a.k.a.)
- Salvador SANCHEZ SALAMANCA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗