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Julio Cesar Jassan Estuardo SANCHEZ MARTELL

Sanctioned entity

Julio Cesar Jassan Estuardo SANCHEZ MARTELL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Julio Cesar Jassan Estuardo SANCHEZ MARTELL · SANCHEZ MARTELL, Julio Cesar Jassan Estuardo				[sources]
Other name	Julio Cesar SANCHEZ MARTELL				[sources]
Birth date	1966-09-16				[sources]
Nationality	not available				[sources]
Country	Mexico · Panama				[sources]
First name	Julio Cesar · Julio Cesar Jassan Estuardo				[sources]
ID Number	`SAMJ660916HDFNRL17` · `SNMRJL66091609H501`				[sources]
Last name	SANCHEZ MARTELL				[sources]
Passport number	`01370022046`				[sources]
Tax Number	`SAMJ660916000`				[sources]
Address	C. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco	Mexico
c/o AERONAUTICA CONDOR DE PANAMA, S.A.	Panama
C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City	Mexico
c/o GRUPO GUADALEST S.A. DE C.V., Mexico City	Mexico
c/o GRUPO FALCON DE PANAMA, S.A.	Panama

Identifications
Document number	Country	Type	Start date	End date
`01370022046`	Mexico	Passport	-	-
`SNMRJL66091609H501`	Mexico	Credencial electoral	-	-
`SAMJ660916HDFNRL17`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11470

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco	Mexico
c/o AERONAUTICA CONDOR DE PANAMA, S.A.	Panama
C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City	Mexico
c/o GRUPO GUADALEST S.A. DE C.V., Mexico City	Mexico
c/o GRUPO FALCON DE PANAMA, S.A.	Panama

Identifications
Document number	Country	Type	Start date	End date
`01370022046`	Mexico	Passport	-	-
`SNMRJL66091609H501`	Mexico	Credencial electoral	-	-
`SAMJ660916HDFNRL17`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-