Statements: WENCHO ALVAREZ ALVAREZ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia	eng	us_ofac_sdn	`ofac-12024`	2023-11-17
`Person:address`	Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia	eng	us_ofac_sdn	`ofac-12024`	2023-11-17
`Person:address`	CP 58270 MORELIA, MICHOACAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2025-12-29
`Person:address`	Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, CP 58270 Morelia	eng	us_ofac_sdn	`ofac-12024`	2023-11-17
`Person:address`	Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia	eng	us_ofac_sdn	`ofac-12024`	2023-11-17
`Person:address`	Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia	eng	us_ofac_sdn	`ofac-12024`	2023-11-17
`Person:addressEntity`	`addr-36fb2258ae869a0bf8a67bc46d59922a49e8a1be`		us_ofac_sdn	`ofac-12024`	2023-11-02
`Person:addressEntity`	`addr-81c047f8c0cca2c520fff9ea901c65799e4f29de`		us_ofac_sdn	`ofac-12024`	2023-11-02
`Person:addressEntity`	`addr-9eec3fbdfece4e029549cdae2207a7811277493b`		us_ofac_sdn	`ofac-12024`	2023-11-02
`Person:addressEntity`	`addr-231e2cdb2e95fb8b0f84b971d0bdc87b87491ce2`		us_ofac_sdn	`ofac-12024`	2023-11-02
`Person:addressEntity`	`addr-2d9cb5e30ec668188481e6d77d9e1e9841e5c8e1`		us_ofac_sdn	`ofac-12024`	2023-11-02
`Person:alias`	Wenchin ALVAREZ ALVAREZ	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:alias`	Wencho ALVAREZ ALVAREZ	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:alias`	Wencholin ALVAREZ ALVAREZ	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:alias`	Dobel ALVAREZ ALVAREZ	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:birthDate`	1972-06-13		us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:birthPlace`	Mugica, Michoacan, Mexico	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12024`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-06-14
`Person:createdAt`	2010-06-09		us_sam_exclusions	`usgsa-s4mr3q0hr`	2024-06-14
`Person:createdAt`	2010-06-09		us_sam_exclusions	`usgsa-s4mr3qzzs`	2024-06-14
`Person:createdAt`	2010-06-09		us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-06-14
`Person:createdAt`	2010-06-09		us_sam_exclusions	`usgsa-s4mr3qq6n`	2024-06-14
`Person:createdAt`	2010-06-09		us_sam_exclusions	`usgsa-s4mr3q0hs`	2024-06-14
`Person:firstName`	WENCHIN	eng	us_sam_exclusions	`usgsa-s4mr3q0hs`	2024-06-14
`Person:firstName`	WENCHOLIN	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	2024-06-14
`Person:firstName`	Dobel	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:firstName`	Wenchin	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:firstName`	Wenceslao	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:firstName`	Wencho	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:firstName`	Wencholin	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:firstName`	WENCHO	eng	us_sam_exclusions	`usgsa-s4mr3q0hr`	2024-06-14
`Person:firstName`	WENCESLAO	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-06-14
`Person:firstName`	DOBEL	eng	us_sam_exclusions	`usgsa-s4mr3qzzs`	2024-06-14
`Person:id`	263164208d2dbcf724be8debf05a92cacf3dfeb3		us_sam_exclusions	`usgsa-s4mr3q0hs`	2026-01-06
`Person:id`	4e120dcf4718baeac5bc564ec39641dbf4500a15		us_sam_exclusions	`usgsa-s4mr3qq6m`	2026-01-06
`Person:id`	0d118010698daf20f3bb6f88ebf10a04b1b1ad09		us_sam_exclusions	`usgsa-s4mr3q0hr`	2026-01-06
`Person:id`	00b6ce75695923de9ab932df2af830d72f245b46		us_sam_exclusions	`usgsa-s4mr3qq6n`	2026-01-06
`Person:id`	2e4985b31c22bb0d2399889f6d233f91961dce12		us_trade_csl	`ofac-12024`	2026-01-06
`Person:id`	07903653c69b74823242e82a41f6fbb03f821a9c		us_sam_exclusions	`usgsa-s4mr3qzzs`	2026-01-06
`Person:id`	47c5840ec506c6601f6c67842a9a0b21cda66bf0		us_ofac_sdn	`ofac-12024`	2026-01-06
`Person:idNumber`	AAAW720613HMNLLN02	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:lastName`	ALVAREZ ALVAREZ	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:lastName`	ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3q0hr`	2024-06-14
`Person:lastName`	ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-06-14
`Person:lastName`	ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3qzzs`	2024-06-14
`Person:lastName`	ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	2024-06-14
`Person:lastName`	ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3q0hs`	2024-06-14
`Person:name`	DOBEL ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3qzzs`	2024-06-14
`Person:name`	Wenceslao ALVAREZ ALVAREZ	eng	us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:name`	WENCHOLIN ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	2024-06-14
`Person:name`	ALVAREZ ALVAREZ, Wenceslao		us_trade_csl	`ofac-12024`	2024-05-07
`Person:name`	WENCHIN ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3q0hs`	2024-06-14
`Person:name`	WENCHO ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3q0hr`	2024-06-14
`Person:name`	WENCESLAO ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:notes`	(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2025-07-23
`Person:notes`	(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ)	eng	us_sam_exclusions	`usgsa-s4mr3qzzs`	2025-07-23
`Person:notes`	(also WENCHO ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)	eng	us_sam_exclusions	`usgsa-s4mr3q0hs`	2025-07-23
`Person:notes`	(also WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, WENCHOLIN ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)	eng	us_sam_exclusions	`usgsa-s4mr3q0hr`	2025-07-23
`Person:notes`	(also WENCHO ALVAREZ ALVAREZ, WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12024`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12024		us_ofac_sdn	`ofac-12024`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qq6n`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qq6m`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q0hs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qzzs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q0hr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12024`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12024`	2023-04-20

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