Statements: JULIO CESAR SANCHEZ MARTELL

Canonical ID: NK-EYZCtjTyyhAnZzUw5AXt9P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GRUPO GUADALEST S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-11470
Person:addressC. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulcoengus_ofac_sdnofac-11470
Person:addressC. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico Cityengus_ofac_sdnofac-11470
Person:addressc/o GRUPO FALCON DE PANAMA, S.A.engus_ofac_sdnofac-11470
Person:addressc/o AERONAUTICA CONDOR DE PANAMA, S.A.engus_ofac_sdnofac-11470
Person:addressEntityaddr-3059d0b083de2d3cc8f2d5f9c829dcbf75c28c5fengus_ofac_sdnofac-11470
Person:addressEntityaddr-2907df0d3ff7e0fcac91031b73f651d2f15bc406engus_ofac_sdnofac-11470
Person:addressEntityaddr-6f9c46be4daed4a5520c0f2629cd379f9bfc4c7eengus_ofac_sdnofac-11470
Person:addressEntityaddr-8003610afa87bc763e6f11d295af3ced851cbd27engus_ofac_sdnofac-11470
Person:addressEntityaddr-0cc41a4de12e82d8516db700f4a9b1af85439accengus_ofac_sdnofac-11470
Person:aliasJulio Cesar SANCHEZ MARTELLengus_ofac_sdnofac-11470
Person:birthDate1966-09-16engus_ofac_sdnofac-11470
Person:countrymxengus_ofac_sdnofac-11470
Person:countrypaengus_ofac_sdnofac-11470
Person:countrypaengus_sam_exclusionsusgsa-s4mr3pttj
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3pttj
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3r550
Person:firstNameJULIO CESAR JASSAN ESTUARDOengus_sam_exclusionsusgsa-s4mr3pttj
Person:firstNameJULIO CESARengus_sam_exclusionsusgsa-s4mr3r550
Person:firstNameJulio Cesar Jassan Estuardoengus_ofac_sdnofac-11470
Person:firstNameJulio Cesarengus_ofac_sdnofac-11470
Person:id8caf60ec2005723705d4f06b8f24031509b6fae2engus_sam_exclusionsusgsa-s4mr3pttj
Person:id46efabe9c4668d6cf7bf67f8bf8147a933a1c117us_trade_cslofac-11470
Person:id4fc1d0295e93e98cbb7663b1861d23ae80ae8f1aengus_sam_exclusionsusgsa-s4mr3r550
Person:id838992c6c408c96fb0688d02f51c6995881d32adengus_ofac_sdnofac-11470
Person:idNumberSAMJ660916HDFNRL17engus_ofac_sdnofac-11470
Person:idNumberSNMRJL66091609H501engus_ofac_sdnofac-11470
Person:lastNameSANCHEZ MARTELLengus_sam_exclusionsusgsa-s4mr3pttj
Person:lastNameSANCHEZ MARTELLengus_ofac_sdnofac-11470
Person:lastNameSANCHEZ MARTELLengus_sam_exclusionsusgsa-s4mr3r550
Person:nameJulio Cesar Jassan Estuardo SANCHEZ MARTELLengus_ofac_sdnofac-11470
Person:nameJULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELLengus_sam_exclusionsusgsa-s4mr3pttj
Person:nameJULIO CESAR SANCHEZ MARTELLengus_sam_exclusionsusgsa-s4mr3r550
Person:nameSANCHEZ MARTELL, Julio Cesar Jassan Estuardous_trade_cslofac-11470
Person:notes(also JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL)engus_sam_exclusionsusgsa-s4mr3r550
Person:notes(also JULIO CESAR SANCHEZ MARTELL)engus_sam_exclusionsusgsa-s4mr3pttj
Person:passportNumber01370022046engus_ofac_sdnofac-11470
Person:programIdUS-NARCOengus_ofac_sdnofac-11470
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11470engus_ofac_sdnofac-11470
Person:taxNumberSAMJ660916000engus_ofac_sdnofac-11470
Person:topicssanctionus_trade_cslofac-11470
Person:topicssanctionengus_ofac_sdnofac-11470
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pttj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r550
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