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C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco

C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco				[sources]
City	Acapulco				[sources]
Street address	C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante				[sources]
State	Guerrero				[sources]
Last changed	2023-11-02	Last checked	2024-05-13	First seen	2023-11-02

Relationships

Located there
Name	Country
Julio Cesar Jassan Estuardo SANCHEZ MARTELL · SANCHEZ MARTELL, Julio Cesar Jassan Estuardo	Mexico · Panama

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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