Last Updated: January 19, 2026
Wenceslao ALVAREZ ALVAREZ
Aliases
Wencho ALVAREZ ALVAREZ; Wenchin ALVAREZ ALVAREZ; Wencholin ALVAREZ ALVAREZ; Dobel ALVAREZ ALVAREZ
Nationality
Mexico
DoB
1972-06-13
Address
Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan, Mexico; Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, CP 58270, Michoacan, Mexico; Calle Ignacio Allende, S/N Casi Esquina Con...
Reg. ID
AAAW720613HMNLLN02, C.U.R.P.
Official reason
Wenceslao Álvarez Álvarez was a significant drug trafficker within La Familia Michoacana, which was identified as a significant foreign narcotics trafficker by President Obama on April 15, 2009. Wenceslao Álvarez Álvarez was an active member of the Gulf Cartel before aligning himself with La Familia Michoacana, and he also had close ties to Los Zet...
Other Information
https://home.treasury.gov/news/press-releases/tg738
Date of listing
2010-06-09
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL