Statements: Carlos Mario MARTINEZ CASAS

Canonical ID: NK-JFbu8CFjvsms6Z4siSoCuh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucilloengus_ofac_sdnofac-9392
Person:addressc/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucilloengus_ofac_sdnofac-9392
Person:addressEntityaddr-5b5ca32c92e1a7c7fde8ed49054ff5a9e9459b6cengus_ofac_sdnofac-9392
Person:addressEntityaddr-bdca2c954871eb3dc15d4e208df80d08e1d00aa2engus_ofac_sdnofac-9392
Person:birthDate1969-04-23engus_ofac_sdnofac-9392
Person:citizenshipmxengus_ofac_sdnofac-9392
Person:countrymxengus_ofac_sdnofac-9392
Person:firstNameCarlos Marioengus_ofac_sdnofac-9392
Person:iddf0a581b3b965cf7ea42d4db68ede8e84164d30fengus_ofac_sdnofac-9392
Person:idNumberMACC690423HCHRSR08engus_ofac_sdnofac-9392
Person:lastNameMARTINEZ CASASengus_ofac_sdnofac-9392
Person:nameCarlos Mario MARTINEZ CASASengus_ofac_sdnofac-9392
Person:nationalitymxengus_ofac_sdnofac-9392
Person:programIdUS-NARCOengus_ofac_sdnofac-9392
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9392engus_ofac_sdnofac-9392
Person:taxNumberMACC-690423-D78engus_ofac_sdnofac-9392
Person:topicssanctionengus_ofac_sdnofac-9392
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