Individual · 1 listing(s)
ALVARES, Carlos currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | CYBER2 |
|---|---|
| Listed on | 2019-12-05 |
| Date of birth | 18 May 1971 |
| Place of birth | Spain |
| ID / passport | AV176942 (Spain) |
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