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ALVAREZ VAZQUEZ Jose Gerardo

Sanctioned
ALVAREZ ALVAREZ Gerardo
Type
person
Subtype
Country
Mexico
Date of birth
1963-11-03; 1965-09-24; 1966-05-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11240
Asset freeze
2008-10-02activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALVAREZ VELASQUEZ Jose GerardoAlias
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL GERAWeak alias
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALVAREZ VASQUEZ Jose GerardoAlias
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALVAREZ VASQUEZ JoelAlias
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALVAREZ VAZQUEZ Jose GerardoPrimary name
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANCHEZ SALAMANCA SalvadorAlias
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALVAREZ ALVAREZ GerardoAlias
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL INDIOWeak alias
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZALDIVAR VEGA JavierAlias
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11240OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    38be0108cf06f418dcb7fab593de72a4bc52822cea36664a90ba42d432bab7df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-11-03; 1965-09-24; 1966-05-10Birth date
    Source not recordedOriginal record not linked

Places

  • Las Avilas, Guerrero, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11240
    SHA-256
    3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)