SDN list · entry 30977
Alvarez Casas Lazaro Alberto
Yes. Alvarez Casas Lazaro Alberto is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30977, added on January 15, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | January 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alvarez Casas Lazaro Alberto | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1963 to December 31, 1963 |
|---|---|
| Address | Cuba |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)