Wenceslao ALVAREZ ALVAREZ

Sanctioned entity

Born 13 Jun 1972 (54 years old),Mexico. Named in 6 sanctions listings.

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Summary

(also Wenchin ALVAREZ ALVAREZ, Wencho ALVAREZ ALVAREZ, Wencholin ALVAREZ ALVAREZ, Wenceslao ALVAREZ ALVAREZ)

(also Wenchin ALVAREZ ALVAREZ, Wencho ALVAREZ ALVAREZ, Wencholin ALVAREZ ALVAREZ, Dobel ALVAREZ ALVAREZ)

(also Wenchin ALVAREZ ALVAREZ, Wencholin ALVAREZ ALVAREZ, Wenceslao ALVAREZ ALVAREZ, Dobel ALVAREZ ALVAREZ)

(also Wencho ALVAREZ ALVAREZ, Wencholin ALVAREZ ALVAREZ, Wenceslao ALVAREZ ALVAREZ, Dobel ALVAREZ ALVAREZ)

(also Wenchin ALVAREZ ALVAREZ, Wencho ALVAREZ ALVAREZ, Wenceslao ALVAREZ ALVAREZ, Dobel ALVAREZ ALVAREZ)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Jun 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12024treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	AAAW720613HMNLLN02
C u r p	AAAW720613HMNLLN02	Mexico

Other names5

Also known as5

Wenchin ALVAREZ ALVAREZDobel ALVAREZ ALVAREZWencholin ALVAREZ ALVAREZWencho ALVAREZ ALVAREZALVAREZ ALVAREZ, Wenceslao

Addresses6

Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, CP 58270 Morelia, Michoacan
Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan
CP 58270 Morelia, Michoacan
Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan
Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan
Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan

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