OFAC UID 9392 · SDN · Individual

Carlos Mario MARTINEZ CASAS

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 18, 2005

Addresses

  • c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico
  • c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo Mexico
  • Mexico

Identifiers

  • R.F.C.: MACC-690423-D78 (Mexico)
  • C.U.R.P.: MACC690423HCHRSR08 (Mexico)