Statements: Carlos Alvares

Canonical ID: NK-hb8ST4twrBcAjdG79GNj8W · 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`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrbcf1f`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-26683`	2023-11-17
`Person:addressEntity`	`addr-32c5ddccc3652eeaef73cd57e42f52936c9cf9c1`	eng	us_ofac_sdn	`ofac-26683`	2023-11-02
`Person:birthDate`	1971-05-18	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:birthPlace`	Spain	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrbcf1f`	2024-06-14
`Person:country`	es	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:country`	ru	eng	ext_us_ofac_press_releases	`NK-hb8ST4twrBcAjdG79GNj8W`	2025-10-29
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf1f`	2024-06-14
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`usgsa-s4mrbcf1f`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:id`	ecb483c131efe111c9be6688125d7b1c35c8c5f3	eng	us_ofac_sdn	`ofac-26683`	2025-06-02
`Person:id`	ec04f6efde60b3de354d909799abb9c41c4c6b4e	eng	us_sam_exclusions	`usgsa-s4mrbcf1f`	2024-06-28
`Person:id`	83aaacb62945ef48c1a7e406967ab839afdd3b8e		us_trade_csl	`ofac-26683`	2024-05-07
`Person:id`	48188810a8f3a121dc67f333a2e639c98398ad9f		ext_us_ofac_press_releases	`NK-hb8ST4twrBcAjdG79GNj8W`	2025-10-29
`Person:idNumber`	AV176942	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:lastName`	ALVARES	eng	us_sam_exclusions	`usgsa-s4mrbcf1f`	2024-06-14
`Person:lastName`	Alvares	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:name`	ALVARES, Carlos		us_trade_csl	`ofac-26683`	2024-05-07
`Person:name`	Carlos Alvares	eng	ext_us_ofac_press_releases	`NK-hb8ST4twrBcAjdG79GNj8W`	2025-10-29
`Person:name`	Carlos Alvares	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:name`	CARLOS ALVARES	eng	us_sam_exclusions	`usgsa-s4mrbcf1f`	2024-06-14
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26683`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm845	eng	ext_us_ofac_press_releases	`NK-hb8ST4twrBcAjdG79GNj8W`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26683	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26683`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26683`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf1f`	2024-06-28

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