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OFAC UID 26683 · SDN · Individual

Carlos ALVARES

List: SDN
Type: Individual
Programs: CYBER2
Designated: Dec 5, 2019

Addresses

Moscow Russia

Identifiers

National ID No.: AV176942 (Spain)
Gender: Male
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: EVIL CORP)