MARTINEZ CANTABRANA, Cesar — OFAC Sanctioned (SDNTK, individual)
MARTINEZ CANTABRANA, Cesar — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARTINEZ CANTABRANA, Cesar; Type: individual; Sanctions program: SDNTK.
| Name | MARTINEZ CANTABRANA, Cesar |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACC681027HDFRNS03 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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