Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARLOS MARIO MARTINEZ CASAS · Carlos Mario MARTINEZ CASAS · MARTINEZ CASAS, Carlos Mario | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | CARLOS MARIO · Carlos Mario | [sources] | |||
| ID Number | MACC690423HCHRSR08 | [sources] | |||
| Last name | MARTINEZ CASAS | [sources] | |||
| Tax Number | MACC-690423-D78 | [sources] | |||
| Address | SAUCILLO, MEX · c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo · c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | Mexico | |
| c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
MACC690423HCHRSR08 | Mexico | C.U.R.P. | - | - | |