Carlos Mario MARTINEZ CASAS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MARTINEZ CASAS |
|---|---|
| First name/Name | Carlos Mario |
| Full name/Name | Carlos Mario MARTINEZ CASAS |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| Street | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Full address | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico |
| Street | c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Full address | c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico |
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | R.F.C.: MACC-690423-D78 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: MACC690423HCHRSR08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 05.07.2025. 17:15
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