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Carlos Mario MARTINEZ CASAS

Sanctioned entity

Carlos Mario MARTINEZ CASAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS MARIO MARTINEZ CASAS · Carlos Mario MARTINEZ CASAS · MARTINEZ CASAS, Carlos Mario				[sources]
Birth date	1969-04-23				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	CARLOS MARIO · Carlos Mario				[sources]
ID Number	`MACC690423HCHRSR08`				[sources]
Last name	MARTINEZ CASAS				[sources]
Tax Number	`MACC-690423-D78`				[sources]
Address	SAUCILLO, MEX · c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo · c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo	Mexico
c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MACC690423HCHRSR08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-9392 · usgsa-s4mr3pnt1

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Factsheet Data sources

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