Statements: Lazaro Alberto Alvarez Casas

Canonical ID: Q114436521 · 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:birthDate`	1963	eng	us_ofac_sdn	`ofac-30977`	2023-04-20
`Person:country`	cu	eng	us_ofac_sdn	`ofac-30977`	2023-04-20
`Person:firstName`	Lazaro	eng	us_ofac_sdn	`ofac-30977`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30977`	2023-04-20
`Person:id`	fbbf725a38a911f0464fea900f6a21d18a785abb	eng	us_ofac_sdn	`ofac-30977`	2025-06-02
`Person:lastName`	Alvarez Casas	eng	us_ofac_sdn	`ofac-30977`	2023-04-20
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-30977`	2024-10-11
`Person:name`	Lazaro Alberto Alvarez Casas	eng	us_ofac_sdn	`ofac-30977`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-30977`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30977	eng	us_ofac_sdn	`ofac-30977`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30977`	2023-04-20