Statements: Carlos Mario MARTINEZ CASAS

Canonical ID: NK-JFbu8CFjvsms6Z4siSoCuh · 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`	c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9392`	2023-11-17
`Person:address`	c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9392`	2023-11-17
`Person:address`	SAUCILLO	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2025-12-29
`Person:addressEntity`	`addr-bdca2c954871eb3dc15d4e208df80d08e1d00aa2`		us_ofac_sdn	`ofac-9392`	2023-11-02
`Person:addressEntity`	`addr-5b5ca32c92e1a7c7fde8ed49054ff5a9e9459b6c`		us_ofac_sdn	`ofac-9392`	2023-11-02
`Person:birthDate`	1969-04-23		us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-9392`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`Person:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`Person:firstName`	Carlos Mario	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:firstName`	CARLOS MARIO	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`Person:id`	3a5fbc930ada6c75b23c99cbf8eddaaa29eabe9e		us_trade_csl	`ofac-9392`	2026-01-06
`Person:id`	7363b7c4aa0839570c1e05cacb42262031b1925d		us_ofac_sdn	`ofac-9392`	2026-01-06
`Person:id`	d0fcc5138708946e0f382b029df338661b28ad61		us_sam_exclusions	`usgsa-s4mr3pnt1`	2026-01-06
`Person:idNumber`	MACC690423HCHRSR08	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:lastName`	MARTINEZ CASAS	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`Person:lastName`	MARTINEZ CASAS	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:name`	MARTINEZ CASAS, Carlos Mario		us_trade_csl	`ofac-9392`	2024-05-07
`Person:name`	Carlos Mario MARTINEZ CASAS	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:name`	CARLOS MARIO MARTINEZ CASAS	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9392`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9392		us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:taxNumber`	MACC-690423-D78	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9392`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnt1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9392`	2023-04-20

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