Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ALVARES, Carlos

● Active Sanction | Registry ID: 26683 | Last Updated: 2019-12-05

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13694 (Cyber)
Sanctions Types Block

Identification Features

Birthdate 18 May 1971
Gender Male
Place of Birth Spain
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official IDs

  • National ID No.:
    AV176942

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website