Cesar MARTINEZ CANTABRANA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MARTINEZ CANTABRANA |
|---|---|
| First name/Name | Cesar |
| Full name/Name | Cesar MARTINEZ CANTABRANA |
| Type | Name |
| Last name/Name | MARTINEZ CANTABRANA |
|---|---|
| First name/Name | Cesar Alejandro |
| Full name/Name | Cesar Alejandro MARTINEZ CANTABRANA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Xochimilco, Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: MACC681027HDFRNS03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 00:15
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