KnowSanctions
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ALVAREZ ALVAREZ Wenceslao

Sanctioned
ALVAREZ ALVAREZ Dobel
Type
person
Subtype
Country
Mexico
Date of birth
1972-06-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12024
Asset freeze
2010-06-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALVAREZ ALVAREZ WenchoAlias
    OFAC ↗
    Record provenance
    ID
    12024
    SHA-256
    755408265fc635b9826c0518e4ea30d245ac31c8d73b5e4868c035300f5ec7d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALVAREZ ALVAREZ WencholinAlias
    OFAC ↗
    Record provenance
    ID
    12024
    SHA-256
    755408265fc635b9826c0518e4ea30d245ac31c8d73b5e4868c035300f5ec7d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALVAREZ ALVAREZ DobelAlias
    OFAC ↗
    Record provenance
    ID
    12024
    SHA-256
    755408265fc635b9826c0518e4ea30d245ac31c8d73b5e4868c035300f5ec7d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALVAREZ ALVAREZ WenceslaoPrimary name
    OFAC ↗
    Record provenance
    ID
    12024
    SHA-256
    755408265fc635b9826c0518e4ea30d245ac31c8d73b5e4868c035300f5ec7d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALVAREZ ALVAREZ WenchinAlias
    OFAC ↗
    Record provenance
    ID
    12024
    SHA-256
    755408265fc635b9826c0518e4ea30d245ac31c8d73b5e4868c035300f5ec7d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12024OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12024
    SHA-256
    a21b190246171191b8f948ac9caa8a890da78a919d6306733567420f60e36907
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AAAW720613HMNLLN02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12024
    SHA-256
    a21b190246171191b8f948ac9caa8a890da78a919d6306733567420f60e36907
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-06-13Birth date
    Source not recordedOriginal record not linked

Places

  • Mugica, Michoacan, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    12024
    SHA-256
    755408265fc635b9826c0518e4ea30d245ac31c8d73b5e4868c035300f5ec7d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)