Jose Gerardo Alvarez Velasquez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.soy502.com/articulo/modelos-actrices-reinas-belleza-son-favoritas-narcos
- https://www.infobae.com/america/entretenimiento/2020/04/09/alicia-machado-presento-al-padre-de-su-hija-para-terminar-con-especulaciones/
- https://www.infobae.com/mexico/2025/04/19/el-narco-que-busco-ser-estrella-y-fue-senalado-de-conquistar-a-una-ex-miss-universo/
- https://www.infobae.com/mexico/2025/04/19/el-narco-que-busco-ser-estrella-y-fue-senalado-de-conquistar-a-una-ex-miss-universo/
- https://rpp.pe/famosos/celebridades/el-chapo-guzman-famosos-que-estuvieron-envueltos-en-el-narcotrafico-noticia-928610
- https://rpp.pe/famosos/celebridades/el-chapo-guzman-famosos-que-estuvieron-envueltos-en-el-narcotrafico-noticia-928610
- https://www.eluniversal.com.mx/nacion/mexico-traslada-a-eu-a-29-reos-de-distintos-centros-penitenciarios-eran-requeridos-por-vinculos-con-organizaciones-criminales/
- https://www.infobae.com/mexico/2026/01/21/este-es-el-valor-de-los-mandos-medios-del-narco-que-mexico-envio-a-eeuu-segun-especialistas/
- https://www.infobae.com/mexico/2026/01/21/este-es-el-valor-de-los-mandos-medios-del-narco-que-mexico-envio-a-eeuu-segun-especialistas/
- https://www.infobae.com/mexico/2026/01/21/de-el-marro-a-familiares-de-emma-coronel-los-capos-que-se-salvaron-de-ser-entregados-a-eeuu-en-la-tercera-ronda/
- https://www.infobae.com/mexico/2026/01/27/abogados-de-narcos-enviados-a-eeuu-denuncian-traicion-a-la-patria-ante-la-fgr/
Charges
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Relationships
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Adverse info
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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: