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ESTRADA GUTIERREZ, Julio Cesar

Sanctioned entity

ESTRADA GUTIERREZ, Julio Cesar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESTRADA GUTIERREZ, Julio Cesar · Julio Cesar ESTRADA GUTIERREZ				[sources]
Birth date	1981-10-03				[sources]
Place of birth	Ocotlan, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Julio				[sources]
Last name	ESTRADA GUTIERREZ				[sources]
Address	Calle Platon 268, Col. Paso Blanco, Ocotlan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Platon 268, Col. Paso Blanco, Ocotlan	Mexico

Clients
Client	Role	Start date	End date
GRUPO IMPERGOZA, S.A. DE C.V.	Acting for or on behalf of	-	-
GRUPO CINJAB, S.A. DE C.V.	Acting for or on behalf of	-	-

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

Data sources

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)

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

Source data IDs: ofac-15523

For experts: raw data explorer

Factsheet Data sources

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