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ID Number	MACC690423HCHRSR08
Profile Type	PERSON
Name	CARLOS MARIO MARTINEZ CASAS MARTINEZ CASAS, CARLOS MARIO CARLOS MARIO MARTINEZ CASAS
First Name	CARLOS MARIO CARLOS MARIO
Last Name	MARTINEZ CASAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-04-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-08-18
Tax Number	MACC-690423-D78
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAUCILLO, MEX C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9392

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: 9392 Country: United States Entity: NK-JFbu8CFjvsms6Z4siSoCuh 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: S4MR3PNT1 Listing Date: 2005-08-18 Country: United States Entity: NK-JFbu8CFjvsms6Z4siSoCuh 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