MARTINEZ RENTERIA, Gilberto — OFAC Sanctioned (SDNTK, individual)
MARTINEZ RENTERIA, Gilberto — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARTINEZ RENTERIA, Gilberto; Type: individual; Sanctions program: SDNTK.
| Name | MARTINEZ RENTERIA, Gilberto |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 May 1987; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MARG870514HSRRNL00 (Mexico); a.k.a. 'EL CINCUENTA'; a.k.a. 'EL 50'; a.k.a. 'EL GILIO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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