Cesar MARTINEZ CANTABRANA

Sanctioned entity

Born 27 Oct 1968 (57 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Cesar Alejandro MARTINEZ CANTABRANA)

(also Cesar MARTINEZ CANTABRANA)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Dec 2009
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11717treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	MACC681027HDFRNS03
C u r p	MACC681027HDFRNS03	Mexico

Other names2

Also known as2

Cesar Alejandro MARTINEZ CANTABRANAMARTINEZ CANTABRANA, Cesar

Addresses2

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

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