Statements: WENCHO ALVAREZ ALVAREZ

Canonical ID: NK-gvWNgeJjiVch3m7Uz3o2s3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italiaengus_ofac_sdnofac-12024
Person:addressAvenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, CP 58270 Moreliaengus_ofac_sdnofac-12024
Person:addressCalle Articulo 123 Numero 103, Colonia Centro, Nueva Italiaengus_ofac_sdnofac-12024
Person:addressEsquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italiaengus_ofac_sdnofac-12024
Person:addressEsquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italiaengus_ofac_sdnofac-12024
Person:addressCP 58270 MORELIA, MICHOACAN, MEXengus_sam_exclusionsusgsa-s4mr3qq6m
Person:addressEntityaddr-231e2cdb2e95fb8b0f84b971d0bdc87b87491ce2engus_ofac_sdnofac-12024
Person:addressEntityaddr-36fb2258ae869a0bf8a67bc46d59922a49e8a1beengus_ofac_sdnofac-12024
Person:addressEntityaddr-9eec3fbdfece4e029549cdae2207a7811277493bengus_ofac_sdnofac-12024
Person:addressEntityaddr-81c047f8c0cca2c520fff9ea901c65799e4f29deengus_ofac_sdnofac-12024
Person:addressEntityaddr-2d9cb5e30ec668188481e6d77d9e1e9841e5c8e1engus_ofac_sdnofac-12024
Person:aliasWencholin ALVAREZ ALVAREZengus_ofac_sdnofac-12024
Person:aliasWencho ALVAREZ ALVAREZengus_ofac_sdnofac-12024
Person:aliasWenchin ALVAREZ ALVAREZengus_ofac_sdnofac-12024
Person:aliasDobel ALVAREZ ALVAREZengus_ofac_sdnofac-12024
Person:birthDate1972-06-13engus_ofac_sdnofac-12024
Person:birthPlaceMugica, Michoacan, Mexicoengus_ofac_sdnofac-12024
Person:citizenshipmxengus_ofac_sdnofac-12024
Person:countrymxengus_ofac_sdnofac-12024
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qq6m
Person:createdAt2010-06-09engus_sam_exclusionsusgsa-s4mr3qzzs
Person:createdAt2010-06-09engus_sam_exclusionsusgsa-s4mr3q0hs
Person:createdAt2010-06-09engus_sam_exclusionsusgsa-s4mr3qq6n
Person:createdAt2010-06-09engus_sam_exclusionsusgsa-s4mr3q0hr
Person:createdAt2010-06-09engus_sam_exclusionsusgsa-s4mr3qq6m
Person:firstNameWENCHOengus_sam_exclusionsusgsa-s4mr3q0hr
Person:firstNameDOBELengus_sam_exclusionsusgsa-s4mr3qzzs
Person:firstNameWENCESLAOengus_sam_exclusionsusgsa-s4mr3qq6m
Person:firstNameWENCHINengus_sam_exclusionsusgsa-s4mr3q0hs
Person:firstNameWENCHOLINengus_sam_exclusionsusgsa-s4mr3qq6n
Person:firstNameWencholinengus_ofac_sdnofac-12024
Person:firstNameWenchinengus_ofac_sdnofac-12024
Person:firstNameWenceslaoengus_ofac_sdnofac-12024
Person:firstNameWenchoengus_ofac_sdnofac-12024
Person:firstNameDobelengus_ofac_sdnofac-12024
Person:id13fa5d938e6d4f86c9aca43d04479719fac8ff95engus_ofac_sdnofac-12024
Person:ide12579b44d1cbc1aecf43644c03b92bc2353065dengus_sam_exclusionsusgsa-s4mr3qq6n
Person:idef39253ebb51ecbd4e86fefc75d3add4a9dfccc6engus_sam_exclusionsusgsa-s4mr3qzzs
Person:idf3aa851f19f83f89d1c1a4b62846ddbf034a3da2engus_sam_exclusionsusgsa-s4mr3q0hr
Person:id2e4985b31c22bb0d2399889f6d233f91961dce12us_trade_cslofac-12024
Person:id6cea7d773fdad755691c2e8fc238ea47de5efc75engus_sam_exclusionsusgsa-s4mr3qq6m
Person:id1f5c28ec4a4baf446846a1427d3d9ec0e50e70b2engus_sam_exclusionsusgsa-s4mr3q0hs
Person:idNumberAAAW720613HMNLLN02engus_ofac_sdnofac-12024
Person:lastNameALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3q0hr
Person:lastNameALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3qzzs
Person:lastNameALVAREZ ALVAREZengus_ofac_sdnofac-12024
Person:lastNameALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3q0hs
Person:lastNameALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3qq6n
Person:lastNameALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3qq6m
Person:nameWENCHIN ALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3q0hs
Person:nameWENCHO ALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3q0hr
Person:nameWENCHOLIN ALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3qq6n
Person:nameWenceslao ALVAREZ ALVAREZengus_ofac_sdnofac-12024
Person:nameDOBEL ALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3qzzs
Person:nameALVAREZ ALVAREZ, Wenceslaous_trade_cslofac-12024
Person:nameWENCESLAO ALVAREZ ALVAREZengus_sam_exclusionsusgsa-s4mr3qq6m
Person:nationalitymxengus_ofac_sdnofac-12024
Person:notes(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ)engus_sam_exclusionsusgsa-s4mr3qzzs
Person:notes(also WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)engus_sam_exclusionsusgsa-s4mr3q0hr
Person:notes(also WENCHO ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)engus_sam_exclusionsusgsa-s4mr3q0hs
Person:notes(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)engus_sam_exclusionsusgsa-s4mr3qq6m
Person:notes(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)engus_sam_exclusionsusgsa-s4mr3qq6n
Person:programIdUS-NARCOengus_ofac_sdnofac-12024
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12024engus_ofac_sdnofac-12024
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qq6m
Person:topicssanctionengus_ofac_sdnofac-12024
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0hr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qq6n
Person:topicssanctionus_trade_cslofac-12024
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0hs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzzs
  • 1 - 71 of 71
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting