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Carlos Alvares

Sanctioned entity

Carlos Alvares is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVARES, Carlos · CARLOS ALVARES · Carlos Alvares				[sources]
Birth date	1971-05-18				[sources]
Place of birth	Spain				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Spain · Russia				[sources]
First name	CARLOS · Carlos				[sources]
ID Number	`AV176942`				[sources]
Last name	ALVARES · Alvares				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`AV176942`	Spain	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Evil Corp Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrbcf1f · ofac-26683

For experts: raw data explorer

Factsheet Data sources

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