Entity record

Wenceslao ALVAREZ ALVAREZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Wenceslao ALVAREZ ALVAREZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

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: 1972-06-13
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, Michoacan

Calle Articulo 123 Numero 103, Nueva Italia, Michoacan

Avenida Circuito Mexico Numero 1204 L-29, Morelia, Michoacan, CP 58270

Calle Ignacio Allende, Nueva Italia, Michoacan

Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wenceslao-alvarez-alvarez-nk18a6c744/

Machine-readable export (FTM + lineage): /people/wenceslao-alvarez-alvarez-nk18a6c744/entity.json