Statements: Julio Cesar ESTRADA GUTIERREZ

Canonical ID: NK-RPRs9TkW3qCARo6Cr5whs4 · 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:address`	OCOTLAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr476f8`	2025-12-29
`Person:address`	OCOTLAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvs4x5`	2025-12-29
`Person:address`	Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco	eng	us_ofac_sdn	`ofac-15523`	2026-01-26
`Person:addressEntity`	`addr-ea2c4402f66ade5866f6919c7ebfed5f52217c43`		us_ofac_sdn	`ofac-15523`	2026-01-26
`Person:birthDate`	1981-10-03		us_ofac_sdn	`ofac-15523`	2023-04-20
`Person:birthPlace`	Ocotlan, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-15523`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr476f8`	2024-06-14
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4x5`	2025-02-21
`Person:country`	mx		us_ofac_sdn	`ofac-15523`	2023-04-20
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476f8`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4x5`	2025-02-21
`Person:firstName`	JULIO CESAR	eng	us_sam_exclusions	`usgsa-s4mrvs4x5`	2025-02-21
`Person:firstName`	JULIO CESAR	eng	us_sam_exclusions	`usgsa-s4mr476f8`	2024-06-14
`Person:firstName`	Julio	eng	us_ofac_sdn	`ofac-15523`	2023-04-20
`Person:id`	30b2b4403310b9ebe8bf5207833ccdbb79f04cad		us_sam_exclusions	`usgsa-s4mrvs4x5`	2026-01-06
`Person:id`	1c5901d846f0d7f9fa9dad71abebd39b42da3522		us_ofac_sdn	`ofac-15523`	2026-01-26
`Person:id`	685401b8f2da2693cc79dd54462d0e42a142aff7		us_sam_exclusions	`usgsa-s4mr476f8`	2026-01-06
`Person:id`	8a37f5c026819334e6ada53a9c5fe19108972f37		us_trade_csl	`ofac-15523`	2026-01-06
`Person:lastName`	ESTRADA GUTIERREZ	eng	us_ofac_sdn	`ofac-15523`	2023-04-20
`Person:lastName`	ESTRADA GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mr476f8`	2024-06-14
`Person:lastName`	ESTRADA GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mrvs4x5`	2025-02-21
`Person:middleName`	Cesar	eng	us_ofac_sdn	`ofac-15523`	2024-10-11
`Person:name`	Julio Cesar ESTRADA GUTIERREZ	eng	us_ofac_sdn	`ofac-15523`	2023-04-20
`Person:name`	JULIO CESAR ESTRADA GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mr476f8`	2024-06-14
`Person:name`	ESTRADA GUTIERREZ, Julio Cesar		us_trade_csl	`ofac-15523`	2024-05-07
`Person:name`	JULIO CESAR ESTRADA GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mrvs4x5`	2025-02-21
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15523`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523		us_ofac_sdn	`ofac-15523`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4x5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15523`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-15523`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr476f8`	2025-12-29
`Person:uniqueEntityId`	KPYFVGLSDBF4	eng	us_sam_exclusions	`usgsa-s4mrvs4x5`	2025-02-21

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