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VASQUEZ HERNANDEZ Alfredo

Sanctioned
ALFREDO COMPADRE
Type
person
Subtype
Country
Mexico
Date of birth
1955-08-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12786
Asset freeze
2011-09-15activeSource
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

  • VASQUEZ HERNANDEZ AlfredoPrimary name
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    88ce23f830c007928f73ee1d1b130299af239a1d67ceee8a0c078e9015817d54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VASQUES HERNANDEZ AlfredoAlias
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    88ce23f830c007928f73ee1d1b130299af239a1d67ceee8a0c078e9015817d54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VAZQUEZ HERNANDEZ AlfredoAlias
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    88ce23f830c007928f73ee1d1b130299af239a1d67ceee8a0c078e9015817d54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFREDO COMPADREWeak alias
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    88ce23f830c007928f73ee1d1b130299af239a1d67ceee8a0c078e9015817d54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAZAN OROZCO AlbertoAlias
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    88ce23f830c007928f73ee1d1b130299af239a1d67ceee8a0c078e9015817d54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DON ALFREDOWeak alias
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    88ce23f830c007928f73ee1d1b130299af239a1d67ceee8a0c078e9015817d54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 97140107075PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    9c2fd77a3afded0ebd31abf6fb303441b90f45923d2887c72091efed0c229b3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • VAHA550809HJCZRL02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    9c2fd77a3afded0ebd31abf6fb303441b90f45923d2887c72091efed0c229b3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 02140193905PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    9c2fd77a3afded0ebd31abf6fb303441b90f45923d2887c72091efed0c229b3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12786OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    9c2fd77a3afded0ebd31abf6fb303441b90f45923d2887c72091efed0c229b3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-08-09Birth date
    Source not recordedOriginal record not linked

Places

  • Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    12786
    SHA-256
    88ce23f830c007928f73ee1d1b130299af239a1d67ceee8a0c078e9015817d54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)