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JULIO CESAR SANCHEZ MARTELL

Sanctioned entity
TypePerson[sources]
NameJULIO CESAR SANCHEZ MARTELL · Julio Cesar Jassan Estuardo SANCHEZ MARTELL · SANCHEZ MARTELL, Julio Cesar Jassan Estuardo[sources]
Other nameJulio Cesar SANCHEZ MARTELL[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryMexico · Panama[sources]
First nameJulio Cesar · Julio Cesar Jassan Estuardo[sources]
ID NumberSAMJ660916HDFNRL17 · SNMRJL66091609H501[sources]
Last nameSANCHEZ MARTELL[sources]
Passport number01370022046[sources]
Tax NumberSAMJ660916000[sources]
AddressC. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City · C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco · c/o AERONAUTICA CONDOR DE PANAMA, S.A. · c/o GRUPO FALCON DE PANAMA, S.A. · c/o GRUPO GUADALEST S.A. DE C.V., Mexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL)

— US SAM Procurement Exclusions,

(also JULIO CESAR SANCHEZ MARTELL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-11470 · usgsa-s4mr3pttj · usgsa-s4mr3r550

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting