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Alias	CESAR ALEJANDRO MARTINEZ CANTABRANA CESAR ALEJANDRO MARTINEZ CANTABRANA
ID Number	MACC681027HDFRNS03
Profile Type	PERSON
Name	MARTINEZ CANTABRANA, CESAR CESAR MARTINEZ CANTABRANA CESAR MARTINEZ CANTABRANA
First Name	CESAR CESAR CESAR ALEJANDRO
Last Name	MARTINEZ CANTABRANA
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-10-27
Birth-Place	XOCHIMILCO, DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-12-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO, DISTRITO FEDERAL, MEX C/O ILC EXPORTACIONES, S. DE R.L. DE C.V., MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11717

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11717 Country: United States Entity: NK-XTVtPMi93Y6Y28vJdA3r46 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0P1 Listing Date: 2009-12-03 Country: United States Entity: NK-XTVtPMi93Y6Y28vJdA3r46 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view