Carlos Javier MARTINEZ ARMENTA
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Mexico
Identifiers
- C.U.R.P.: MAAC910331HDFRRR00 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Digital Currency Address - TRX: TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG
- Gender: Male
Remarks
(Linked To: TREN DE ARAGUA)