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Canonical ID: NK-JFbu8CFjvsms6Z4siSoCuh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9392 | |||
Person:address | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9392 | |||
Person:addressEntity | addr-7a0fc089db72fa706dc5ab991ce53b84f1947b59 | us_ofac_sdn | ofac-9392 | ||||
Person:addressEntity | addr-91f0d6d20181700a2ceb9d2ed51405425426c05f | us_ofac_sdn | ofac-9392 | ||||
Person:birthDate | 1969-04-23 | us_ofac_sdn | ofac-9392 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-9392 | ||||
Person:country | mx | us_ofac_sdn | ofac-9392 | ||||
Person:firstName | Carlos Mario | eng | us_ofac_sdn | ofac-9392 | |||
Person:id | 49cd0e39ab648d75885152c3f51b2bf4376c3556 | us_ofac_sdn | ofac-9392 | ||||
Person:idNumber | MACC690423HCHRSR08 | eng | us_ofac_sdn | ofac-9392 | |||
Person:lastName | MARTINEZ CASAS | eng | us_ofac_sdn | ofac-9392 | |||
Person:name | Carlos Mario MARTINEZ CASAS | eng | us_ofac_sdn | ofac-9392 | |||
Person:nationality | mx | us_ofac_sdn | ofac-9392 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9392 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9392 | us_ofac_sdn | ofac-9392 | ||||
Person:taxNumber | MACC-690423-D78 | eng | us_ofac_sdn | ofac-9392 | |||
Person:topics | sanction | us_ofac_sdn | ofac-9392 | ||||