Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cesar MARTINEZ CANTABRANA · MARTINEZ CANTABRANA, Cesar | [sources] | |||
Other name | Cesar Alejandro MARTINEZ CANTABRANA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Xochimilco, Distrito Federal, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Cesar · Cesar Alejandro | [sources] | |||
ID Number | MACC681027HDFRNS03 | [sources] | |||
Last name | MARTINEZ CANTABRANA | [sources] | |||
Address | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico | Mexico |