Cesar MARTINEZ CANTABRANA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Dec 3, 2009
Also known as
- Cesar Alejandro MARTINEZ CANTABRANA
Addresses
- c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Mexico
Identifiers
- C.U.R.P.: MACC681027HDFRNS03 (Mexico)