Statements: Wenceslao ALVAREZ ALVAREZ

Canonical ID: NK-gvWNgeJjiVch3m7Uz3o2s3 · 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:id`	2e4985b31c22bb0d2399889f6d233f91961dce12		us_trade_csl	`ofac-12024`	2024-05-07
`Person:id`	ddf9db7523d336b2528c6b83c31439b727f62491	eng	us_ofac_sdn	`ofac-12024`	2024-11-13
`Person:id`	0f50b872a3e05be6e1beb000aa4ed8b08bdb2ed9	eng	us_sam_exclusions	`usgsa-s4mr3qq6m`	2024-09-10