Statements: CARLOS MARTINEZ ALVAREZ

Canonical ID: NK-DzzoENEPG9nhEjUHRPLXTJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEXICO CITY, DISTRITO FEDERAL	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2025-12-29
`Person:address`	c/o COMERCIALIZADORA GONRA, Cali	eng	us_ofac_sdn	`ofac-12178`	2023-11-17
`Person:address`	c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	eng	us_ofac_sdn	`ofac-12178`	2023-11-17
`Person:address`	Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan	eng	us_ofac_sdn	`ofac-12178`	2023-11-17
`Person:addressEntity`	`addr-f9d6f6ffeb5da61ec3d2ef98dc684617e632c03d`		us_ofac_sdn	`ofac-12178`	2023-11-02
`Person:addressEntity`	`addr-0f81a6dcf359177d6bb920dcfd9e590b80f7df88`		us_ofac_sdn	`ofac-12178`	2023-11-02
`Person:addressEntity`	`addr-d1d817c2451a18fba2241162e745bf8cf338cda5`		us_ofac_sdn	`ofac-12178`	2023-11-02
`Person:alias`	Carlos MARTINEZ ALVAREZ	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:birthDate`	1975-04-27		us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:birthPlace`	Cali, Valle del Cauca, Colombia	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-12178`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg2r`	2024-06-14
`Person:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:firstName`	JAIME ANDRES	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14
`Person:firstName`	Jaime Andres	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2024-06-14
`Person:id`	d9ebd6976d065021c1a4e1a349a4b8676a42b5d9		us_sam_exclusions	`usgsa-s4mr3rg2r`	2026-01-06
`Person:id`	559f3b88a72974959cca6463e766671d97f07e53		us_sam_exclusions	`usgsa-s4mr3rg2q`	2026-01-06
`Person:id`	8afd76626fa2bc1914e923caa34e99db8eace2ae		us_trade_csl	`ofac-12178`	2026-01-06
`Person:id`	38ef5a1e796bc275e95e7f99b17d8b3eab76fd83		us_ofac_sdn	`ofac-12178`	2026-01-06
`Person:idNumber`	GOMJ750427HNENDM06	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:idNumber`	94428531	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:lastName`	MARTINEZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2024-06-14
`Person:lastName`	GONZALEZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14
`Person:lastName`	MARTINEZ ALVAREZ	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:lastName`	GONZALEZ MEDINA	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:name`	CARLOS MARTINEZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2024-06-14
`Person:name`	GONZALEZ MEDINA, Jaime Andres		us_trade_csl	`ofac-12178`	2024-05-07
`Person:name`	Jaime Andres GONZALEZ MEDINA	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:name`	JAIME ANDRES GONZALEZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14
`Person:nationality`	co		us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:notes`	(also CARLOS MARTINEZ ALVAREZ)	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2025-07-23
`Person:notes`	(also JAIME ANDRES GONZALEZ MEDINA)	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2025-07-23
`Person:passportNumber`	94428531	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12178`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178		us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg2q`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12178`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg2r`	2025-12-29

Previous
1 - 44 of 44
Next