SDN list · entry 12786
VASQUEZ HERNANDEZ Alfredo
Yes. VASQUEZ HERNANDEZ Alfredo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12786, added on September 15, 2011. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 15, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VAZQUEZ HERNANDEZ Alfredo | A.K.A. | strong |
| VASQUES HERNANDEZ Alfredo | A.K.A. | strong |
| ALFREDO COMPADRE | A.K.A. | weak alias |
| BAZAN OROZCO Alberto | A.K.A. | strong |
| DON ALFREDO | A.K.A. | weak alias |
| VASQUEZ HERNANDEZ Alfredo | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VAHA550809HJCZRL02 | Mexico |
| Passport | 02140193905 | Mexico |
| Passport | 97140107075 | Mexico |
Details published by OFAC
| Date of birth | August 9, 1955 |
|---|---|
| Place of birth | Jalisco, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, MexicoPlaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, MexicoPaseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico |
Legal basis
- Unknown