Statements: Julio Cesar Dominguez Hernandez

Canonical ID: NK-ZKzee2C4z9vQz9bkojrAsK · 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:birthDate`	1990-12-29		us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:citizenship`	mx		us_ofac_sdn	`ofac-44496`	2024-11-13
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-132126221e69191f0bfda7015236dbee8bdba757`	2026-02-23
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrr0frg`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:createdAt`	2023-09-29		us_sam_exclusions	`usgsa-s4mrr0frg`	2024-06-14
`Person:firstName`	Julio	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:firstName`	JULIO CESAR	eng	us_sam_exclusions	`usgsa-s4mrr0frg`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:id`	165d75d343cdff02c213a11f7a6c9ffde9f0d724		us_trade_csl	`ofac-44496`	2026-01-06
`Person:id`	47e360a509450b75d30024438ead7fcc3433728f		ext_us_ofac_press_releases	`ofac-pr-132126221e69191f0bfda7015236dbee8bdba757`	2026-02-23
`Person:id`	5882521bef45a936db69d110be0e888bc627742c		us_sam_exclusions	`usgsa-s4mrr0frg`	2026-01-06
`Person:id`	4051bd9e0992f03afc229cb64df50859126e44af		us_ofac_sdn	`ofac-44496`	2026-01-06
`Person:idNumber`	DOHJ901229HSLMRL03	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:lastName`	DOMINGUEZ HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrr0frg`	2024-06-14
`Person:lastName`	Dominguez Hernandez	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:middleName`	Cesar	eng	us_ofac_sdn	`ofac-44496`	2024-10-11
`Person:name`	Julio Cesar Dominguez Hernandez	eng	ext_us_ofac_press_releases	`ofac-pr-132126221e69191f0bfda7015236dbee8bdba757`	2026-02-23
`Person:name`	Julio Cesar Dominguez Hernandez	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:name`	JULIO CESAR DOMINGUEZ HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrr0frg`	2024-06-14
`Person:name`	DOMINGUEZ HERNANDEZ, Julio Cesar		us_trade_csl	`ofac-44496`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-44496`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44496		us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1763		ext_us_ofac_press_releases	`ofac-pr-132126221e69191f0bfda7015236dbee8bdba757`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr0frg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-44496`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:uniqueEntityId`	D8B8RDLNTTR5	eng	us_sam_exclusions	`usgsa-s4mrr0frg`	2024-12-03

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