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: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