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Gilberto MARTINEZ RENTERIA

Sanctioned entity

Gilberto MARTINEZ RENTERIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gilberto MARTINEZ RENTERIA · MARTINEZ RENTERIA, Gilberto				[sources]
Weak alias	EL 50 · EL CINCUENTA · EL GILIO				[sources]
Birth date	1987-05-14				[sources]
Place of birth	Nogales, Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Gilberto				[sources]
ID Number	`MARG870514HSRRNL00`				[sources]
Last name	MARTINEZ RENTERIA				[sources]
Matronymic	RENTERIA				[sources]
Patronymic	MARTINEZ				[sources]
Unique Entity ID	`JGZCWLJ5ARJ6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`MARG870514HSRRNL00`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 SAM Procurement Exclusions105,530

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

Source data IDs: ofac-pr-819a28d9a7a5479c38acee8e18c0f653d5be3e11 · ofac-32500 · usgsa-s4mrvr2df

For experts: raw data explorer

Factsheet Data sources

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