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On a sanctions listindividual

MARTINEZ CANTABRANA, Cesar

MARTINEZ CANTABRANA, Cesar is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • MARTINEZ CANTABRANA, Cesar Alejandro (aka)

Details

Date of birth
27 Oct 1968
Place of birth
Xochimilco, Distrito Federal, Mexico
Nationality
Mexico

Addresses

  • c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico

Remarks

DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACC681027HDFRNS03 (Mexico).