OFAC UID 12786 · SDN · Individual
Alfredo VASQUEZ HERNANDEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Sep 15, 2011
Also known as
- Alfredo VAZQUEZ HERNANDEZ · a.k.a.
- Alfredo VASQUES HERNANDEZ · a.k.a.
- ALFREDO COMPADRE · a.k.a.
- Alberto BAZAN OROZCO · a.k.a.
- DON ALFREDO · a.k.a.
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
Identifiers
- C.U.R.P.: VAHA550809HJCZRL02 (Mexico)
- Passport: 02140193905 (Mexico)
- Passport: 97140107075 (Mexico)