ALVAREZ VAZQUEZ, Jose Gerardo
ZALDIVAR VEGA, Javier
SANCHEZ SALAMANCA, Salvador
ALVAREZ VASQUEZ, Jose Gerardo
ALVAREZ ALVAREZ, Gerardo
ALVAREZ VASQUEZ, Joel
ALVAREZ VELASQUEZ, Jose Gerardo
EL INDIO
EL GERA
c/o AMERICAN TUNE UP, S.A. DE C.V.
Avenida Gonzalez Gallo #2537, Sector Reforma
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
