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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAREZ ALVAREZ, Wenceslao · DOBEL ALVAREZ ALVAREZ · WENCESLAO ALVAREZ ALVAREZ · WENCHIN ALVAREZ ALVAREZ · WENCHO ALVAREZ ALVAREZ · | [sources] | |||
| Other name | Dobel ALVAREZ ALVAREZ · Wenchin ALVAREZ ALVAREZ · Wencho ALVAREZ ALVAREZ · Wencholin ALVAREZ ALVAREZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mugica, Michoacan, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | DOBEL · Dobel · WENCESLAO · WENCHIN · WENCHO · | [sources] | |||
| ID Number | AAAW720613HMNLLN02 | [sources] | |||
| Last name | ALVAREZ ALVAREZ | [sources] | |||
| Address | Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, CP 58270 Morelia · CP 58270 MORELIA, MICHOACAN, MEX · Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia · Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia · Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ)
(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)
(also WENCHO ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)
(also WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)
(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-12024 · usgsa-s4mr3qzzs · usgsa-s4mr3q0hs · usgsa-s4mr3qq6m · usgsa-s4mr3qq6n · usgsa-s4mr3q0hrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AAAW720613HMNLLN02 | Mexico | C.U.R.P. | - | - | |