Alfredo VASQUEZ HERNANDEZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12786	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12786

list version published 2026-07-30

Recorded name	Kind
Alfredo VASQUEZ HERNANDEZ	Primary name
Alberto BAZAN OROZCO	Alias
Alfredo VASQUES HERNANDEZ	Alias
Alfredo VAZQUEZ HERNANDEZ	Alias
ALFREDO COMPADRE	Weak alias
DON ALFREDO	Weak alias

Programmes

SDNTK

Addresses recorded

Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico
Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico
Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico",
    "Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico",
    "Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}