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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAREZ ALVAREZ, Wenceslao · WENCESLAO ALVAREZ ALVAREZ · Wenceslao ALVAREZ ALVAREZ | [sources] | |||
| Other name | DOBEL ALVAREZ ALVAREZ · Dobel ALVAREZ ALVAREZ · WENCHIN ALVAREZ ALVAREZ · WENCHO ALVAREZ ALVAREZ · WENCHOLIN ALVAREZ ALVAREZ · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mugica, Michoacan, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Dobel · WENCESLAO · Wenceslao · Wenchin · Wencho · | [sources] | |||
| ID Number | AAAW720613HMNLLN02 | [sources] | |||
| Last name | ALVAREZ ALVAREZ | [sources] | |||
| Address | Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, CP 58270 Morelia · CP 58270 MORELIA, MICHOACAN, MEX · Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia · Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia · Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.