ALVAREZ CASAS, Lazaro Alberto

Type
Person

Name
ALVAREZ CASAS, Lazaro Alberto

Nationality
not available

Birth date

Country
Cuba

First name
Lazaro

Gender
male

Last name
Alvarez Casas

Middle name
Alberto

Other name
Lazaro Alberto Alvarez Casas

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details