Statements: Lázaro Alberto Álvarez 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	Source dataset	Source ID	First seen
`Person:topics`	role.pep	cu_inventario_legislatura	`cuinv-4134f3113d4ab0ce0cade0cc91831de2fd66b98c`	2023-08-14
`Person:topics`	sanction	us_trade_csl	`ofac-30977`	2025-12-30
`Person:topics`	sanction	us_ofac_sdn	`ofac-30977`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q114436521`	2023-04-20
`Person:topics`	role.pep	us_cia_world_leaders	`us-cia-cuba-lazaro-alberto-alvarez-casas-minister-of-interior`	2023-08-16
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrh264r`	2025-12-29
`Person:topics`	role.pep	wd_categories	`Q114436521`	2025-12-09
`Person:topics`	role.pep	wikidata	`Q114436521`	2023-07-18