Canonical ID: NK-gvWNgeJjiVch3m7Uz3o2s3 · Entity type: Person (reference)
| 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 | |||
Person:address | Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia | eng | us_ofac_sdn | ofac-12024 | |||
Person:address | Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia | eng | us_ofac_sdn | ofac-12024 | |||
Person:address | Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia | eng | us_ofac_sdn | ofac-12024 | |||
Person:address | Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, CP 58270 Morelia | eng | us_ofac_sdn | ofac-12024 | |||
Person:addressEntity | addr-2d9cb5e30ec668188481e6d77d9e1e9841e5c8e1 | eng | us_ofac_sdn | ofac-12024 | |||
Person:addressEntity | addr-36fb2258ae869a0bf8a67bc46d59922a49e8a1be | eng | us_ofac_sdn | ofac-12024 | |||
Person:addressEntity | addr-81c047f8c0cca2c520fff9ea901c65799e4f29de | eng | us_ofac_sdn | ofac-12024 | |||
Person:addressEntity | addr-231e2cdb2e95fb8b0f84b971d0bdc87b87491ce2 | eng | us_ofac_sdn | ofac-12024 | |||
Person:addressEntity | addr-9eec3fbdfece4e029549cdae2207a7811277493b | eng | us_ofac_sdn | ofac-12024 | |||
Person:alias | Wenchin ALVAREZ ALVAREZ | eng | us_ofac_sdn | ofac-12024 | |||
Person:alias | Wencho ALVAREZ ALVAREZ | eng | us_ofac_sdn | ofac-12024 | |||
Person:alias | Dobel ALVAREZ ALVAREZ | eng | us_ofac_sdn | ofac-12024 | |||
Person:alias | Wencholin ALVAREZ ALVAREZ | eng | us_ofac_sdn | ofac-12024 | |||
Person:birthDate | 1972-06-13 | eng | us_ofac_sdn | ofac-12024 | |||
Person:birthPlace | Mugica, Michoacan, Mexico | eng | us_ofac_sdn | ofac-12024 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12024 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12024 | |||
Person:firstName | Wencho | eng | us_ofac_sdn | ofac-12024 | |||
Person:firstName | Wencholin | eng | us_ofac_sdn | ofac-12024 | |||
Person:firstName | Wenchin | eng | us_ofac_sdn | ofac-12024 | |||
Person:firstName | Wenceslao | eng | us_ofac_sdn | ofac-12024 | |||
Person:firstName | Dobel | eng | us_ofac_sdn | ofac-12024 | |||
Person:id | 13fa5d938e6d4f86c9aca43d04479719fac8ff95 | eng | us_ofac_sdn | ofac-12024 | |||
Person:idNumber | AAAW720613HMNLLN02 | eng | us_ofac_sdn | ofac-12024 | |||
Person:lastName | ALVAREZ ALVAREZ | eng | us_ofac_sdn | ofac-12024 | |||
Person:name | Wenceslao ALVAREZ ALVAREZ | eng | us_ofac_sdn | ofac-12024 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12024 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12024 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12024 | eng | us_ofac_sdn | ofac-12024 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12024 | |||