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