Lists › OFAC SDN › ofac_sdn-26683
Carlos ALVARES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26683.
Programs
Names and aliases
| Carlos ALVARES | primary |
Identifiers
| National ID No. | AV176942 | Spain |
Details
| Countries |  Russia |
| Birth dates | 1971-05-18 |
| Birth places | Spain |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: EVIL CORP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.