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:id`	8afd76626fa2bc1914e923caa34e99db8eace2ae		us_trade_csl	`ofac-12178`	2024-05-07
`Person:id`	e9f31218ca6a6a22bff64cd1f26f87614c729c9c	eng	us_sam_exclusions	`usgsa-s4mr3rg2r`	2025-07-23
`Person:id`	a4bb8653285ac71034e810d6589d23af8597046b	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2025-07-23
`Person:id`	7292b8d06fbd364ec174138ae293cdc578d6a300	eng	us_ofac_sdn	`ofac-12178`	2025-06-02