SDN list · entry 12024
ALVAREZ ALVAREZ Wenceslao
Yes. ALVAREZ ALVAREZ Wenceslao is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12024, added on June 9, 2010. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 9, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALVAREZ ALVAREZ Wencho | A.K.A. | strong |
| ALVAREZ ALVAREZ Wenchin | A.K.A. | strong |
| ALVAREZ ALVAREZ Wencholin | A.K.A. | strong |
| ALVAREZ ALVAREZ Dobel | A.K.A. | strong |
| ALVAREZ ALVAREZ Wenceslao | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AAAW720613HMNLLN02 | Mexico |
Details published by OFAC
Legal basis
- Unknown