Statements: CESAR ALEJANDRO MARTINEZ CANTABRANA

Canonical ID: NK-XTVtPMi93Y6Y28vJdA3r46 · 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:address`	c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico	eng	us_ofac_sdn	`ofac-11717`	2023-11-17
`Person:address`	MEXICO, DISTRITO FEDERAL, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r0p1`	2024-06-14
`Person:addressEntity`	`addr-d9470de60cb3f2d303669fbbbafcb63d7059f276`	eng	us_ofac_sdn	`ofac-11717`	2023-11-02
`Person:alias`	Cesar Alejandro MARTINEZ CANTABRANA	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:birthDate`	1968-10-27	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:birthPlace`	Xochimilco, Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11717`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r0p1`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:createdAt`	2009-12-03	eng	us_sam_exclusions	`usgsa-s4mr3r0p1`	2024-06-14
`Person:createdAt`	2009-12-03	eng	us_sam_exclusions	`usgsa-s4mr3q50b`	2024-06-14
`Person:firstName`	Cesar	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:firstName`	CESAR	eng	us_sam_exclusions	`usgsa-s4mr3r0p1`	2024-06-14
`Person:firstName`	CESAR ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr3q50b`	2024-06-14
`Person:firstName`	Cesar Alejandro	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:id`	52d17082cd5f797d96c0533545b930febddb444b	eng	us_sam_exclusions	`usgsa-s4mr3q50b`	2025-07-23
`Person:id`	397b29a81565bcd3eff0822b7a98134026926321		us_trade_csl	`ofac-11717`	2024-05-07
`Person:id`	08acf57277e6b1d5b775a3272cf0f4afa64f8b88	eng	us_ofac_sdn	`ofac-11717`	2025-06-02
`Person:id`	07a549224fab4b69541d8a840b07aefd2c9f79d4	eng	us_sam_exclusions	`usgsa-s4mr3r0p1`	2025-07-23
`Person:idNumber`	MACC681027HDFRNS03	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:lastName`	MARTINEZ CANTABRANA	eng	us_sam_exclusions	`usgsa-s4mr3q50b`	2024-06-14
`Person:lastName`	MARTINEZ CANTABRANA	eng	us_sam_exclusions	`usgsa-s4mr3r0p1`	2024-06-14
`Person:lastName`	MARTINEZ CANTABRANA	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:name`	CESAR ALEJANDRO MARTINEZ CANTABRANA	eng	us_sam_exclusions	`usgsa-s4mr3q50b`	2024-06-14
`Person:name`	CESAR MARTINEZ CANTABRANA	eng	us_sam_exclusions	`usgsa-s4mr3r0p1`	2024-06-14
`Person:name`	Cesar MARTINEZ CANTABRANA	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:name`	MARTINEZ CANTABRANA, Cesar		us_trade_csl	`ofac-11717`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:notes`	(also CESAR ALEJANDRO MARTINEZ CANTABRANA)	eng	us_sam_exclusions	`usgsa-s4mr3r0p1`	2025-07-23
`Person:notes`	(also CESAR MARTINEZ CANTABRANA)	eng	us_sam_exclusions	`usgsa-s4mr3q50b`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11717`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11717	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q50b`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11717`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11717`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0p1`	2024-06-28

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