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6 SapherCheck records found for Person Joel alvarez vasquez

1. GERARDO ALVAREZ ALVAREZ

Alias	SALVADOR SANCHEZ SALAMANCA JOEL ALVAREZ VASQUEZ SALVADOR SANCHEZ SALAMANCA JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VELASQUEZ GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VAZQUEZ JOSE GERARDO ALVAREZ VASQUEZ JOSE GERARDO ALVAREZ VELASQUEZ JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VASQUEZ JOEL ALVAREZ VASQUEZ
Weak Alias	EL INDIO EL GERA
Profile Type	PERSON
Name	JOSE GERARDO ALVAREZ VAZQUEZ GERARDO ALVAREZ ALVAREZ ALVAREZ VAZQUEZ, JOSE GERARDO
First Name	JOSE GERARDO JAVIER GERARDO JOEL SALVADOR GERARDO
Last Name	ZALDIVAR VEGA SANCHEZ SALAMANCA ALVAREZ VAZQUEZ ALVAREZ ALVAREZ ALVAREZ VELASQUEZ ALVAREZ VASQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-11-03 1966-05-10 1965-09-24
Birth-Place	LAS AVILAS, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA GONZALEZ GALLO #2537, SECTOR REFORMA, GUADALAJARA C/O AMERICAN TUNE UP, S.A. DE C.V., GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11240 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4TW Listing Date: 2010-07-30 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. JOSE GERARDO ALVAREZ VAZQUEZ

Alias	SALVADOR SANCHEZ SALAMANCA JOEL ALVAREZ VASQUEZ JAVIER ZALDIVAR VEGA GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VASQUEZ JOSE GERARDO ALVAREZ VELASQUEZ
Profile Type	PERSON
Name	JOSE GERARDO ALVAREZ VAZQUEZ
First Name	JOSE GERARDO
Last Name	ALVAREZ VAZQUEZ
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PLZH Listing Date: 2008-10-02 Country: United States Entity: usgsa-s4mr3plzh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. JOSE GERARDO ALVAREZ VELASQUEZ

Alias	SALVADOR SANCHEZ SALAMANCA JOEL ALVAREZ VASQUEZ JAVIER ZALDIVAR VEGA GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VAZQUEZ JOSE GERARDO ALVAREZ VASQUEZ
Profile Type	PERSON
Name	JOSE GERARDO ALVAREZ VELASQUEZ
First Name	JOSE GERARDO
Last Name	ALVAREZ VELASQUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4TT Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r4tt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. JOSE GERARDO ALVAREZ VASQUEZ

Alias	SALVADOR SANCHEZ SALAMANCA JAVIER ZALDIVAR VEGA JOEL ALVAREZ VASQUEZ GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VAZQUEZ JOSE GERARDO ALVAREZ VELASQUEZ
Profile Type	PERSON
Name	JOSE GERARDO ALVAREZ VASQUEZ
First Name	JOSE GERARDO
Last Name	ALVAREZ VASQUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4TX Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r4tx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. SALVADOR SANCHEZ SALAMANCA

Alias	JAVIER ZALDIVAR VEGA JOEL ALVAREZ VASQUEZ GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VAZQUEZ JOSE GERARDO ALVAREZ VASQUEZ JOSE GERARDO ALVAREZ VELASQUEZ
Profile Type	PERSON
Name	SALVADOR SANCHEZ SALAMANCA
First Name	SALVADOR
Last Name	SANCHEZ SALAMANCA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4TY Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r4ty Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. JAVIER ZALDIVAR VEGA

Alias	SALVADOR SANCHEZ SALAMANCA JOEL ALVAREZ VASQUEZ GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VAZQUEZ JOSE GERARDO ALVAREZ VASQUEZ JOSE GERARDO ALVAREZ VELASQUEZ
Profile Type	PERSON
Name	JAVIER ZALDIVAR VEGA
First Name	JAVIER
Last Name	ZALDIVAR VEGA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4TZ Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r4tz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view