Wenceslao ALVAREZ ALVAREZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12024	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12024

list version published 2026-07-30

Recorded name	Kind
Wenceslao ALVAREZ ALVAREZ	Primary name
Dobel ALVAREZ ALVAREZ	Alias
Wenchin ALVAREZ ALVAREZ	Alias
Wencho ALVAREZ ALVAREZ	Alias
Wencholin ALVAREZ ALVAREZ	Alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

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