Individual · 1 listing(s)
ALVAREZ VAZQUEZ, Jose Gerardo currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2008-10-02 |
| Date of birth | 03 Nov 1963; 24 Sep 1965; 10 May 1966 |
| Place of birth | Las Avilas, Guerrero, Mexico |
| Nationality | Mexico |
| Aliases | EL INDIO; EL GERA |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ALVAREZ VAZQUEZ, Jose Gerardo and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →