Wenceslao ALVAREZ ALVAREZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ALVAREZ ALVAREZ |
|---|---|
| First name/Name | Wenceslao |
| Full name/Name | Wenceslao ALVAREZ ALVAREZ |
| Type | Name |
| Last name/Name | ALVAREZ ALVAREZ |
|---|---|
| First name/Name | Wencholin |
| Full name/Name | Wencholin ALVAREZ ALVAREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALVAREZ ALVAREZ |
|---|---|
| First name/Name | Dobel |
| Full name/Name | Dobel ALVAREZ ALVAREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALVAREZ ALVAREZ |
|---|---|
| First name/Name | Wencho |
| Full name/Name | Wencho ALVAREZ ALVAREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALVAREZ ALVAREZ |
|---|---|
| First name/Name | Wenchin |
| Full name/Name | Wenchin ALVAREZ ALVAREZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (5)
| Street | Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74 Colonia Libertad |
|---|---|
| City | Nueva Italia |
| Country | Mexico |
| Region | Michoacan |
| Full address | Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74 Colonia Libertad, Nueva Italia, Michoacan, Mexico |
| Street | Calle Articulo 123 Numero 103 Colonia Centro |
|---|---|
| City | Nueva Italia |
| Country | Mexico |
| Region | Michoacan |
| Full address | Calle Articulo 123 Numero 103 Colonia Centro, Nueva Italia, Michoacan, Mexico |
| Street | Avenida Circuito Mexico Numero 1204 L-29 Colonia Las Americas Britania |
|---|---|
| City | Morelia |
| Country | Mexico |
| Postal code | C |
| Region | Michoacan |
| Full address | Avenida Circuito Mexico Numero 1204 L-29 Colonia Las Americas Britania, Morelia, CP 58270, Michoacan, Mexico |
| Street | Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte |
|---|---|
| City | Nueva Italia |
| Country | Mexico |
| Region | Michoacan |
| Full address | Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico |
| Street | Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 |
|---|---|
| City | Nueva Italia |
| Country | Mexico |
| Region | Michoacan |
| Full address | Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mugica, Michoacan, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: AAAW720613HMNLLN02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.