Jose Gerardo Alvarez Velasquez

Sanctioned
Adverse Media
Last update: 05/06/2026
Name: Jose Gerardo Alvarez Velasquez
Gender: label.gender.m
Birth: 1963-11-03, 1965-09-24, 1966-05-10 MEX
Nationality: MEX
Person type: label.person_type.P
Other names: Jose Gerardo Alvarez Vazquez, Alvarez Velasquez, Zaldivar Vega, Sanchez Salamanca, Alvarez Vasquez, Alvarez Alvarez, Javier Zaldivar Vega, Salvador Sanchez Salamanca, Jose Gerardo Alvarez Vasquez, Gerardo Alvarez Alvarez, Joel Alvarez Vasquez, Jose Gerardo Alvarez Velasquez, El Indio, El Gera
Aliases: El Indio, El Gera
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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions Program SDNTK

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Jose Gerardo Alvarez Velasquez have any sanctions?

Yes, Jose Gerardo Alvarez Velasquez is sanctioned by:

2. Can I receive AML sanctions alerts on Jose Gerardo Alvarez Velasquez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Gerardo Alvarez Velasquez:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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