Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CESAR MARTINEZ CANTABRANA · Cesar MARTINEZ CANTABRANA · MARTINEZ CANTABRANA, Cesar | [sources] | |||
Other name | CESAR ALEJANDRO MARTINEZ CANTABRANA · Cesar Alejandro MARTINEZ CANTABRANA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Xochimilco, Distrito Federal, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | CESAR · Cesar · Cesar Alejandro | [sources] | |||
ID Number | MACC681027HDFRNS03 | [sources] | |||
Last name | MARTINEZ CANTABRANA | [sources] | |||
Address | MEXICO, DISTRITO FEDERAL, MEX · c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico | Mexico |