On a sanctions listindividual
ALVARES, Carlos
ALVARES, Carlos is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER2.
Sanctions programs
Details
- Date of birth
- 18 May 1971
- Place of birth
- Spain
Addresses
- Moscow, Russia
Remarks
DOB 18 May 1971; POB Spain; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. AV176942 (Spain); Linked To: EVIL CORP.