Statements: Wenceslao 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:id`	2e4985b31c22bb0d2399889f6d233f91961dce12		us_trade_csl	`ofac-12024`	2024-05-07
`Person:id`	13fa5d938e6d4f86c9aca43d04479719fac8ff95	eng	us_ofac_sdn	`ofac-12024`	2025-06-02
`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:id`	e12579b44d1cbc1aecf43644c03b92bc2353065d	eng	us_sam_exclusions	`usgsa-s4mr3qq6n`	2025-07-23