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`	CP 58270 MORELIA, MICHOACAN, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-06-14
`Person:createdAt`	2010-06-09	eng	us_sam_exclusions	`usgsa-s4mr3qzzs`	2024-06-14
`Person:createdAt`	2010-06-09	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	2024-06-14
`Person:createdAt`	2010-06-09	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-06-14
`Person:createdAt`	2010-06-09	eng	us_sam_exclusions	`usgsa-s4mr3q0hr`	2024-06-14
`Person:createdAt`	2010-06-09	eng	us_sam_exclusions	`usgsa-s4mr3q0hs`	2024-06-14
`Person:firstName`	WENCHIN	eng	us_sam_exclusions	`usgsa-s4mr3q0hs`	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:firstName`	WENCHO	eng	us_sam_exclusions	`usgsa-s4mr3q0hr`	2024-06-14
`Person:firstName`	WENCHOLIN	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	2024-06-14
`Person:id`	e12579b44d1cbc1aecf43644c03b92bc2353065d	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	2025-07-23
`Person:id`	ef39253ebb51ecbd4e86fefc75d3add4a9dfccc6	eng	us_sam_exclusions	`usgsa-s4mr3qzzs`	2025-07-23
`Person:id`	6cea7d773fdad755691c2e8fc238ea47de5efc75	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2025-07-23
`Person:id`	1f5c28ec4a4baf446846a1427d3d9ec0e50e70b2	eng	us_sam_exclusions	`usgsa-s4mr3q0hs`	2025-07-23
`Person:id`	f3aa851f19f83f89d1c1a4b62846ddbf034a3da2	eng	us_sam_exclusions	`usgsa-s4mr3q0hr`	2025-07-23
`Person:lastName`	ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	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-s4mr3qq6m`	2024-06-14
`Person:lastName`	ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3q0hr`	2024-06-14
`Person:lastName`	ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3q0hs`	2024-06-14
`Person:name`	WENCESLAO ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-06-14
`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`	DOBEL ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3qzzs`	2024-06-14
`Person:name`	WENCHOLIN ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	2024-06-14
`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 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, WENCHIN ALVAREZ ALVAREZ, WENCESLAO ALVAREZ ALVAREZ, DOBEL ALVAREZ ALVAREZ)	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0hs`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzzs`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0hr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	2024-06-28

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