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OFAC UID 32500 · SDN · Individual

Gilberto MARTINEZ RENTERIA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 22, 2021

Also known as

  • EL CINCUENTA · a.k.a.
  • EL 50 · a.k.a.
  • EL GILIO · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: MARG870514HSRRNL00 (Mexico)
  • Gender: Male