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Emiliano Sanchez Martinez

Sanctioned entity

Emiliano Sanchez Martinez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Emiliano Sanchez Martinez · SANCHEZ MARTINEZ, Emiliano				[sources]
Birth date	1980-11-23				[sources]
Place of birth	Tamuin, San Luis Potosi, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Emiliano				[sources]
ID Number	`SAME801123HSPNRM06`				[sources]
Last name	SANCHEZ MARTINEZ				[sources]
Matronymic	MARTINEZ				[sources]
Patronymic	SANCHEZ				[sources]
Unique Entity ID	`K75LXM252FP1`				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-07-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-16	-

Address
Full address	Country
Puerto Vallarta	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Bona Fide Consultores FS S.A.S. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico	2024-07-16

Identifications
Document number	Country	Type	Start date	End date
`SAME801123HSPNRM06`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,462

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl8w4 · ofac-49062 · ofac-pr-99abfab854b588c36ba8fefffbc26daba0633a8b

For experts: raw data explorer

Factsheet Data sources

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