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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVARES, Carlos · Carlos Alvares | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Spain | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain · Russia | [sources] | |||
| First name | Carlos | [sources] | |||
| ID Number | AV176942 | [sources] | |||
| Last name | Alvares | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DRIDEX GANG Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |