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ALVAREZ ALVAREZ, Wenceslao

Sanctioned entity

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

Type	Person				[sources]
Name	ALVAREZ ALVAREZ, Wenceslao · Wenceslao ALVAREZ ALVAREZ				[sources]
Other name	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]
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 · 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 · Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia	Mexico
Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia	Mexico
Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, CP 58270 Morelia	Mexico
Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia	Mexico
Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia	Mexico

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-12024

For experts: raw data explorer

Factsheet Data sources

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