Statements: CARLOS MARTINEZ ALVAREZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o COMERCIALIZADORA GONRA, Caliengus_ofac_sdnofac-12178
Person:addressMEXICO CITY, DISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mr3rg2q
Person:addressAvenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucanengus_ofac_sdnofac-12178
Person:addressc/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12178
Person:addressEntityaddr-d1d817c2451a18fba2241162e745bf8cf338cda5engus_ofac_sdnofac-12178
Person:addressEntityaddr-0f81a6dcf359177d6bb920dcfd9e590b80f7df88engus_ofac_sdnofac-12178
Person:addressEntityaddr-f9d6f6ffeb5da61ec3d2ef98dc684617e632c03dengus_ofac_sdnofac-12178
Person:aliasCarlos MARTINEZ ALVAREZengus_ofac_sdnofac-12178
Person:birthDate1975-04-27engus_ofac_sdnofac-12178
Person:birthPlaceCali, Valle del Cauca, Colombiaengus_ofac_sdnofac-12178
Person:citizenshipcoengus_ofac_sdnofac-12178
Person:countrymxengus_ofac_sdnofac-12178
Person:countrycoengus_ofac_sdnofac-12178
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rg2q
Person:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg2r
Person:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg2q
Person:firstNameJaime Andresengus_ofac_sdnofac-12178
Person:firstNameCarlosengus_ofac_sdnofac-12178
Person:firstNameCARLOSengus_sam_exclusionsusgsa-s4mr3rg2r
Person:firstNameJAIME ANDRESengus_sam_exclusionsusgsa-s4mr3rg2q
Person:ide9f31218ca6a6a22bff64cd1f26f87614c729c9cengus_sam_exclusionsusgsa-s4mr3rg2r
Person:id8afd76626fa2bc1914e923caa34e99db8eace2aeus_trade_cslofac-12178
Person:id7292b8d06fbd364ec174138ae293cdc578d6a300engus_ofac_sdnofac-12178
Person:ida4bb8653285ac71034e810d6589d23af8597046bengus_sam_exclusionsusgsa-s4mr3rg2q
Person:idNumberGOMJ750427HNENDM06engus_ofac_sdnofac-12178
Person:idNumber94428531engus_ofac_sdnofac-12178
Person:lastNameMARTINEZ ALVAREZengus_ofac_sdnofac-12178
Person:lastNameMARTINEZ ALVAREZengus_sam_exclusionsusgsa-s4mr3rg2r
Person:lastNameGONZALEZ MEDINAengus_sam_exclusionsusgsa-s4mr3rg2q
Person:lastNameGONZALEZ MEDINAengus_ofac_sdnofac-12178
Person:nameCARLOS MARTINEZ ALVAREZengus_sam_exclusionsusgsa-s4mr3rg2r
Person:nameGONZALEZ MEDINA, Jaime Andresus_trade_cslofac-12178
Person:nameJaime Andres GONZALEZ MEDINAengus_ofac_sdnofac-12178
Person:nameJAIME ANDRES GONZALEZ MEDINAengus_sam_exclusionsusgsa-s4mr3rg2q
Person:nationalitycoengus_ofac_sdnofac-12178
Person:notes(also JAIME ANDRES GONZALEZ MEDINA)engus_sam_exclusionsusgsa-s4mr3rg2r
Person:notes(also CARLOS MARTINEZ ALVAREZ)engus_sam_exclusionsusgsa-s4mr3rg2q
Person:passportNumber94428531engus_ofac_sdnofac-12178
Person:programIdUS-NARCOengus_ofac_sdnofac-12178
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178engus_ofac_sdnofac-12178
Person:topicssanctionengus_ofac_sdnofac-12178
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg2q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg2r
Person:topicssanctionus_trade_cslofac-12178
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