NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:address | | Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:address | | Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:address | | Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:address | | Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, CP 58270 Morelia | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:address | | Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:addressEntity | | addr-231e2cdb2e95fb8b0f84b971d0bdc87b87491ce2 | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:addressEntity | | addr-2d9cb5e30ec668188481e6d77d9e1e9841e5c8e1 | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:addressEntity | | addr-9eec3fbdfece4e029549cdae2207a7811277493b | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:addressEntity | | addr-81c047f8c0cca2c520fff9ea901c65799e4f29de | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:addressEntity | | addr-36fb2258ae869a0bf8a67bc46d59922a49e8a1be | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:alias | | Wencholin ALVAREZ ALVAREZ | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:alias | | Dobel ALVAREZ ALVAREZ | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:alias | | Wenchin ALVAREZ ALVAREZ | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:alias | | Wencho ALVAREZ ALVAREZ | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:birthDate | | 1972-06-13 | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:birthPlace | | Mugica, Michoacan, Mexico | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:firstName | | Wencho | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:firstName | | Wencholin | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:firstName | | Dobel | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:firstName | | Wenchin | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:firstName | | Wenceslao | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:id | | 943c1cb9901fc3d9040ee99404ee9fa6530c9587 | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:id | | 2e4985b31c22bb0d2399889f6d233f91961dce12 | | us_trade_csl | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:idNumber | | AAAW720613HMNLLN02 | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:lastName | | ALVAREZ ALVAREZ | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:name | | Wenceslao ALVAREZ ALVAREZ | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:name | | ALVAREZ ALVAREZ, Wenceslao | | us_trade_csl | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12024 | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12024 | |
NK-gvWNgeJjiVch3m7Uz3o2s3 | | Person:topics | | sanction | | us_trade_csl | | ofac-12024 | |