OFAC SDNCriticalindividual

ALVAREZ VAZQUEZ, Jose Gerardo

🇲🇽Mexico11240

FEOC Flagged

ALVAREZ VAZQUEZ, Jose Gerardo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ALVAREZ VAZQUEZ, Jose Gerardo

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALVAREZ VAZQUEZ, Jose Gerardo#11240

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ALVAREZ VAZQUEZ, Jose Gerardo

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZALDIVAR VEGA, JavierSANCHEZ SALAMANCA, SalvadorALVAREZ VASQUEZ, Jose GerardoALVAREZ ALVAREZ, GerardoALVAREZ VASQUEZ, JoelALVAREZ VELASQUEZ, Jose Gerardo

Known addresses

c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico
Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL INDIO'; a.k.a. 'EL GERA'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11240",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11240",
  "entity_name": "ALVAREZ VAZQUEZ, Jose Gerardo",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "ZALDIVAR VEGA, Javier",
    "SANCHEZ SALAMANCA, Salvador",
    "ALVAREZ VASQUEZ, Jose Gerardo",
    "ALVAREZ ALVAREZ, Gerardo",
    "ALVAREZ VASQUEZ, Joel",
    "ALVAREZ VELASQUEZ, Jose Gerardo"
  ],
  "addresses": [
    "c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico",
    "Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11240",
    "program": "SDNTK",
    "remarks": "DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL INDIO'; a.k.a. 'EL GERA'.",
    "tonnage": "-0- ",
    "sdn_name": "ALVAREZ VAZQUEZ, Jose Gerardo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.