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`	SAUCILLO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`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:addressEntity`	`addr-bdca2c954871eb3dc15d4e208df80d08e1d00aa2`	eng	us_ofac_sdn	`ofac-9392`	2023-11-02
`Person:addressEntity`	`addr-5b5ca32c92e1a7c7fde8ed49054ff5a9e9459b6c`	eng	us_ofac_sdn	`ofac-9392`	2023-11-02
`Person:birthDate`	1969-04-23	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-9392`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`Person:firstName`	CARLOS MARIO	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`Person:firstName`	Carlos Mario	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:id`	3a5fbc930ada6c75b23c99cbf8eddaaa29eabe9e		us_trade_csl	`ofac-9392`	2024-05-07
`Person:id`	a6a61efb5cc5a194b4f0267b2a23368bcdb45e0b	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-28
`Person:id`	df0a581b3b965cf7ea42d4db68ede8e84164d30f	eng	us_ofac_sdn	`ofac-9392`	2025-06-02
`Person:idNumber`	MACC690423HCHRSR08	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:lastName`	MARTINEZ CASAS	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:lastName`	MARTINEZ CASAS	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`Person:name`	Carlos Mario 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_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-14
`Person:nationality`	mx	eng	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	eng	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`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9392`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-28

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