ELIZONDO CASTANEDA, Andres Martin — OFAC Sanctioned (SDNTK, individual)
ELIZONDO CASTANEDA, Andres Martin — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ELIZONDO CASTANEDA, Andres Martin; Type: individual; Sanctions program: SDNTK.
| Name | ELIZONDO CASTANEDA, Andres Martin |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 Nov 1961; C.U.R.P. EICA611114HJCLSN03 (Mexico); Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y A |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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