Statements: JULIO CESAR SANCHEZ MARTELL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	46efabe9c4668d6cf7bf67f8bf8147a933a1c117		us_trade_csl	`ofac-11470`	2024-05-07
`Person:id`	4fc1d0295e93e98cbb7663b1861d23ae80ae8f1a	eng	us_sam_exclusions	`usgsa-s4mr3r550`	2025-07-23
`Person:id`	8caf60ec2005723705d4f06b8f24031509b6fae2	eng	us_sam_exclusions	`usgsa-s4mr3pttj`	2025-07-23
`Person:id`	838992c6c408c96fb0688d02f51c6995881d32ad	eng	us_ofac_sdn	`ofac-11470`	2025-06-02