Lists of sanctions
18.218.36.242
09.05.2025 06:16:10

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: 09.05.2025. 05:15
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