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	Source dataset	Source ID	First seen
`Person:id`	3a5fbc930ada6c75b23c99cbf8eddaaa29eabe9e	us_trade_csl	`ofac-9392`	2026-01-06
`Person:id`	d0fcc5138708946e0f382b029df338661b28ad61	us_sam_exclusions	`usgsa-s4mr3pnt1`	2026-01-06
`Person:id`	7363b7c4aa0839570c1e05cacb42262031b1925d	us_ofac_sdn	`ofac-9392`	2026-01-06