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:id`	fecb49ba66c4f2aed4d382b816cf33e538004bb2	eng	us_ofac_sdn	`ofac-15523`	2025-06-02
`Person:id`	8a37f5c026819334e6ada53a9c5fe19108972f37		us_trade_csl	`ofac-15523`	2024-05-07
`Person:id`	75c827728e26124d625a5af11dddfa285e0e1693	eng	us_sam_exclusions	`usgsa-s4mr476f8`	2024-06-28
`Person:id`	28903b50cc3369e3527bb5e6b4edf1b0abe4964d	eng	us_sam_exclusions	`usgsa-s4mrvs4x5`	2025-02-23