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, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14
`Person:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2024-06-14
`Person:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2024-06-14
`Person:firstName`	JAIME ANDRES	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14
`Person:id`	a4bb8653285ac71034e810d6589d23af8597046b	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2025-07-23
`Person:id`	e9f31218ca6a6a22bff64cd1f26f87614c729c9c	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2025-07-23
`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:name`	JAIME ANDRES GONZALEZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14
`Person:name`	CARLOS MARTINEZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2024-06-14
`Person:notes`	(also JAIME ANDRES GONZALEZ MEDINA)	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2025-07-23
`Person:notes`	(also CARLOS MARTINEZ ALVAREZ)	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-28