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CARLOS MARTINEZ ALVAREZ

Sanctioned entity
TypePerson[sources]
NameCARLOS MARTINEZ ALVAREZ · GONZALEZ MEDINA, Jaime Andres · Jaime Andres GONZALEZ MEDINA[sources]
AliasCarlos MARTINEZ ALVAREZ[sources]
Birth date[sources]
Place of birthCali, Valle del Cauca, Colombia[sources]
NationalityColombia[sources]
CountryColombia · Mexico[sources]
CitizenshipColombia[sources]
First nameCarlos · Jaime Andres[sources]
ID Number94428531 · GOMJ750427HNENDM06[sources]
Last nameGONZALEZ MEDINA · MARTINEZ ALVAREZ[sources]
Passport number94428531[sources]
AddressAvenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan · MEXICO CITY, DISTRITO FEDERAL, MEX · c/o COMERCIALIZADORA GONRA, Cali · c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAIME ANDRES GONZALEZ MEDINA)

— US SAM Procurement Exclusions,

(also CARLOS MARTINEZ ALVAREZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3rg2r · ofac-12178 · usgsa-s4mr3rg2q

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting