Statements: Carlos Alvares

Canonical ID: NK-hb8ST4twrBcAjdG79GNj8W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-26683
Person:addressEntityaddr-32c5ddccc3652eeaef73cd57e42f52936c9cf9c1engus_ofac_sdnofac-26683
Person:birthDate1971-05-18engus_ofac_sdnofac-26683
Person:birthPlaceSpainengus_ofac_sdnofac-26683
Person:countryruengus_ofac_sdnofac-26683
Person:countryesengus_ofac_sdnofac-26683
Person:firstNameCarlosengus_ofac_sdnofac-26683
Person:gendermaleengus_ofac_sdnofac-26683
Person:idecb483c131efe111c9be6688125d7b1c35c8c5f3engus_ofac_sdnofac-26683
Person:idNumberAV176942engus_ofac_sdnofac-26683
Person:lastNameAlvaresengus_ofac_sdnofac-26683
Person:nameCarlos Alvaresengus_ofac_sdnofac-26683
Person:programIdUS-CYBengus_ofac_sdnofac-26683
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26683engus_ofac_sdnofac-26683
Person:topicssanctionengus_ofac_sdnofac-26683
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