Jose Gerardo ALVAREZ VAZQUEZ
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 belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
2
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 aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 11240 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 11240
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Jose Gerardo ALVAREZ VAZQUEZ | Primary name |
| Gerardo ALVAREZ ALVAREZ | Alias |
| Javier ZALDIVAR VEGA | Alias |
| Joel ALVAREZ VASQUEZ | Alias |
| Jose Gerardo ALVAREZ VASQUEZ | Alias |
| Jose Gerardo ALVAREZ VELASQUEZ | Alias |
| Salvador SANCHEZ SALAMANCA | Alias |
| EL GERA | Weak alias |
| EL INDIO | Weak alias |
Programmes
SDNTK
Addresses recorded
- c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico
- Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, Mexico
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico",
"Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, Mexico"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}