Statements: JULIO CESAR SANCHEZ MARTELL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressC. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulcoengus_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:addressC. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico Cityengus_ofac_sdnofac-11470
Person:addressc/o GRUPO GUADALEST S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-11470
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting