Statements: Carlos Mario MARTINEZ CASAS

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

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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