ALVAREZ ALVAREZ, Wenceslao — OFAC Sanctioned (SDNTK, individual)
ALVAREZ ALVAREZ, Wenceslao — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALVAREZ ALVAREZ, Wenceslao; Type: individual; Sanctions program: SDNTK.
| Name | ALVAREZ ALVAREZ, Wenceslao |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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