MARTINEZ CASAS, Carlos Mario — OFAC Sanctioned (SDNTK, individual)
MARTINEZ CASAS, Carlos Mario — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARTINEZ CASAS, Carlos Mario; Type: individual; Sanctions program: SDNTK.
| Name | MARTINEZ CASAS, Carlos Mario |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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