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Julio Cesar Dominguez Hernandez

Debarred entity · Sanctioned entity

Julio Cesar Dominguez Hernandez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOMINGUEZ HERNANDEZ, Julio Cesar · Julio Cesar Dominguez Hernandez				[sources]
Birth date	1990-12-29				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JULIO CESAR · Julio				[sources]
ID Number	`DOHJ901229HSLMRL03`				[sources]
Last name	Dominguez Hernandez				[sources]
Middle name	Cesar				[sources]
Unique Entity ID	`D8B8RDLNTTR5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-26	-

Documents
Document	Date
Treasury Targets Sinaloa Cartel Fentanyl Trafficking Operations and a Colombian Cartel Leader	2023-09-26

Identifications
Document number	Country	Type	Start date	End date
`DOHJ901229HSLMRL03`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 SAM Procurement Exclusions105,670

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,512

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrr0frg · ofac-pr-132126221e69191f0bfda7015236dbee8bdba757 · ofac-44496

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Using the API

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