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6 SapherCheck records found for Person Alvarez alvarez

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. Wenceslao ALVAREZ ALVAREZ

Alias	WENCHO ALVAREZ ALVAREZ WENCHOLIN ALVAREZ ALVAREZ DOBEL ALVAREZ ALVAREZ WENCHIN ALVAREZ ALVAREZ WENCHO ALVAREZ ALVAREZ WENCHOLIN ALVAREZ ALVAREZ DOBEL ALVAREZ ALVAREZ WENCHIN ALVAREZ ALVAREZ
ID Number	AAAW720613HMNLLN02
Profile Type	PERSON
Name	WENCESLAO ALVAREZ ALVAREZ WENCESLAO ALVAREZ ALVAREZ ALVAREZ ALVAREZ, WENCESLAO
First Name	WENCHIN WENCHOLIN WENCHO WENCESLAO DOBEL WENCESLAO
Last Name	ALVAREZ ALVAREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-06-13
Birth-Place	MUGICA, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESQUINA DE LA CALLE VICENTE GUERRERO Y PLAN DE IGUALA NUMERO 74, COLONIA LIBERTAD, NUEVA ITALIA CP 58270 MORELIA, MICHOACAN, MEX ESQUINA DE IGNACIO ALLENDE NUMERO Y LAZARO CARDENAS NORTE NUMERO 500, NUEVA ITALIA CALLE ARTICULO 123 NUMERO 103, COLONIA CENTRO, NUEVA ITALIA CALLE IGNACIO ALLENDE, S/N CASI ESQUINA CON LAZARO CARDENAS NORTE, NUEVA ITALIA AVENIDA CIRCUITO MEXICO NUMERO 1204 L-29, COLONIA LAS AMERICAS BRITANIA, CP 58270 MORELIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12024

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: 12024 Country: United States Entity: NK-gvWNgeJjiVch3m7Uz3o2s3 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: S4MR3QQ6M Listing Date: 2010-06-09 Country: United States Entity: NK-gvWNgeJjiVch3m7Uz3o2s3 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. WENCHO ALVAREZ ALVAREZ

Alias	WENCHIN ALVAREZ ALVAREZ WENCESLAO ALVAREZ ALVAREZ WENCHOLIN ALVAREZ ALVAREZ DOBEL ALVAREZ ALVAREZ
Profile Type	PERSON
Name	WENCHO ALVAREZ ALVAREZ
First Name	WENCHO
Last Name	ALVAREZ ALVAREZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
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: S4MR3Q0HR Listing Date: 2010-06-09 Country: United States Entity: usgsa-s4mr3q0hr 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. WENCHIN ALVAREZ ALVAREZ

Alias	WENCESLAO ALVAREZ ALVAREZ WENCHO ALVAREZ ALVAREZ WENCHOLIN ALVAREZ ALVAREZ DOBEL ALVAREZ ALVAREZ
Profile Type	PERSON
Name	WENCHIN ALVAREZ ALVAREZ
First Name	WENCHIN
Last Name	ALVAREZ ALVAREZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
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: S4MR3Q0HS Listing Date: 2010-06-09 Country: United States Entity: usgsa-s4mr3q0hs 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. WENCHOLIN ALVAREZ ALVAREZ

Alias	WENCESLAO ALVAREZ ALVAREZ WENCHIN ALVAREZ ALVAREZ WENCHO ALVAREZ ALVAREZ DOBEL ALVAREZ ALVAREZ
Profile Type	PERSON
Name	WENCHOLIN ALVAREZ ALVAREZ
First Name	WENCHOLIN
Last Name	ALVAREZ ALVAREZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
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: S4MR3QQ6N Listing Date: 2010-06-09 Country: United States Entity: usgsa-s4mr3qq6n 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. DOBEL ALVAREZ ALVAREZ

Alias	WENCESLAO ALVAREZ ALVAREZ WENCHIN ALVAREZ ALVAREZ WENCHO ALVAREZ ALVAREZ WENCHOLIN ALVAREZ ALVAREZ
Profile Type	PERSON
Name	DOBEL ALVAREZ ALVAREZ
First Name	DOBEL
Last Name	ALVAREZ ALVAREZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
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: S4MR3QZZS Listing Date: 2010-06-09 Country: United States Entity: usgsa-s4mr3qzzs 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