NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:address | | c/o AERONAUTICA CONDOR DE PANAMA, S.A. | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:address | | c/o GRUPO GUADALEST S.A. DE C.V., Mexico City | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:address | | C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:address | | C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:address | | c/o GRUPO FALCON DE PANAMA, S.A. | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:addressEntity | | addr-3059d0b083de2d3cc8f2d5f9c829dcbf75c28c5f | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:addressEntity | | addr-0cc41a4de12e82d8516db700f4a9b1af85439acc | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:addressEntity | | addr-6f9c46be4daed4a5520c0f2629cd379f9bfc4c7e | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:addressEntity | | addr-8003610afa87bc763e6f11d295af3ced851cbd27 | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:addressEntity | | addr-2907df0d3ff7e0fcac91031b73f651d2f15bc406 | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:alias | | Julio Cesar SANCHEZ MARTELL | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:birthDate | | 1966-09-16 | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:country | | pa | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:firstName | | Julio Cesar | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:firstName | | Julio Cesar Jassan Estuardo | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:id | | 46efabe9c4668d6cf7bf67f8bf8147a933a1c117 | | us_trade_csl | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:id | | 18b910ff366e228cc64c28443e453bedac589121 | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:idNumber | | SAMJ660916HDFNRL17 | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:idNumber | | SNMRJL66091609H501 | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:lastName | | SANCHEZ MARTELL | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:name | | SANCHEZ MARTELL, Julio Cesar Jassan Estuardo | | us_trade_csl | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:name | | Julio Cesar Jassan Estuardo SANCHEZ MARTELL | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:passportNumber | | 01370022046 | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11470 | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:taxNumber | | SAMJ660916000 | eng | us_ofac_sdn | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:topics | | sanction | | us_trade_csl | | ofac-11470 | |
NK-EYZCtjTyyhAnZzUw5AXt9P | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11470 | |