FEOC
OFAC SDNCriticalindividual

ALVAREZ ALVAREZ, Wenceslao

🇲🇽Mexico12024

FEOC Flagged

ALVAREZ ALVAREZ, Wenceslao appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ALVAREZ ALVAREZ, Wenceslao
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALVAREZ ALVAREZ, Wenceslao#12024
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALVAREZ ALVAREZ, Wenceslao
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALVAREZ ALVAREZ, WenchoALVAREZ ALVAREZ, WenchinALVAREZ ALVAREZ, WencholinALVAREZ ALVAREZ, Dobel

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12024",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12024",
  "entity_name": "ALVAREZ ALVAREZ, Wenceslao",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "ALVAREZ ALVAREZ, Wencho",
    "ALVAREZ ALVAREZ, Wenchin",
    "ALVAREZ ALVAREZ, Wencholin",
    "ALVAREZ ALVAREZ, Dobel"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12024",
    "program": "SDNTK",
    "remarks": "DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "ALVAREZ ALVAREZ, Wenceslao",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.