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AV
ALVAREZ VAZQUEZ Jose Gerardo
Sanctioned
ALVAREZ ALVAREZ Gerardo
Type
person
Subtype
Country
Mexico
Date of birth
1963-11-03; 1965-09-24; 1966-05-10
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11240
Asset freeze
2008-10-02
active
Source
Legal bases
United States
Unknown
Source
