Lazaro Alberto Alvarez Casas

Sanctioned

Last update: 05/06/2026

Name: Lazaro Alberto Alvarez Casas

Birth: 1963

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lazaro Alberto Alvarez Casas have any sanctions?

Yes, Lazaro Alberto Alvarez Casas is sanctioned by:

2. Can I receive AML sanctions alerts on Lazaro Alberto Alvarez Casas?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lazaro Alberto Alvarez Casas:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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