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WENCHO ALVAREZ ALVAREZ

Sanctioned entity

WENCHO ALVAREZ ALVAREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ ALVAREZ, Wenceslao · DOBEL ALVAREZ ALVAREZ · WENCHIN ALVAREZ ALVAREZ · WENCHO ALVAREZ ALVAREZ · WENCHOLIN ALVAREZ ALVAREZ · 1 more...				[sources]
Alias	Dobel ALVAREZ ALVAREZ · Wenchin ALVAREZ ALVAREZ · Wencho ALVAREZ ALVAREZ · Wencholin ALVAREZ ALVAREZ				[sources]
Birth date	1972-06-13				[sources]
Place of birth	Mugica, Michoacan, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Dobel · Wenceslao · Wenchin · Wencho · Wencholin				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)

— US SAM Procurement Exclusions, 2025-07-23

(also WENCHO ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)

— US SAM Procurement Exclusions, 2025-07-23

(also WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)

— US SAM Procurement Exclusions, 2025-07-23

(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)

— US SAM Procurement Exclusions, 2025-07-23

(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, CP 58270 Morelia	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AAAW720613HMNLLN02`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,390

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3q0hs · usgsa-s4mr3qq6n · ofac-12024 · usgsa-s4mr3qq6m · usgsa-s4mr3qzzs · usgsa-s4mr3q0hr

For experts: raw data explorer

Factsheet Descriptions Data sources

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