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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | ||||
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Object | Role | Start date | End date | |
DRIDEX GANG Sanctioned entity | Providing support to | - | - |
United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |