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OFAC UID 12024 · SDN · Individual

Wenceslao ALVAREZ ALVAREZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 9, 2010

Also known as

  • Wencho ALVAREZ ALVAREZ · a.k.a.
  • Wenchin ALVAREZ ALVAREZ · a.k.a.
  • Wencholin ALVAREZ ALVAREZ · a.k.a.
  • Dobel ALVAREZ ALVAREZ · a.k.a.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Mexico

1 other listed party shares this address

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

1 other listed party shares this address

Identifiers

  • C.U.R.P.: AAAW720613HMNLLN02 (Mexico)