Entity record
Wenceslao ALVAREZ ALVAREZPerson
Wenceslao ALVAREZ ALVAREZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- Wencho ALVAREZ ALVAREZ
- Wenchin ALVAREZ ALVAREZ
- Wencholin ALVAREZ ALVAREZ
- Dobel ALVAREZ ALVAREZ
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Mugica, Michoacan, Mexico
Identifiers
- C.U.R.P.
- AAAW720613HMNLLN02
Addresses
Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Nueva Italia, MichoacanCalle Articulo 123 Numero 103, Nueva Italia, MichoacanAvenida Circuito Mexico Numero 1204 L-29, Morelia, Michoacan, CP 58270Calle Ignacio Allende, Nueva Italia, MichoacanEsquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, MichoacanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Wenceslao ALVAREZ ALVAREZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wenceslao-alvarez-alvarez-nk18a6c744/
Machine-readable export (FTM + lineage): /data/entities/18.json (record key nk18a6c744)