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	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-44496`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrr0frg`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-ZKzee2C4z9vQz9bkojrAsK`	2025-10-29
`Person:createdAt`	2023-09-29	eng	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	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:id`	165d75d343cdff02c213a11f7a6c9ffde9f0d724		us_trade_csl	`ofac-44496`	2024-05-07
`Person:id`	18125e6447c72f376c176ae4ab9d177b7d75d6f2	eng	us_ofac_sdn	`ofac-44496`	2025-06-02
`Person:id`	633a9c1811c4cbfd34c6931552e50036ec3a982f		ext_us_ofac_press_releases	`NK-ZKzee2C4z9vQz9bkojrAsK`	2025-10-29
`Person:id`	504934aafc9ba06d768f440cf4080bad6d34f24a	eng	us_sam_exclusions	`usgsa-s4mrr0frg`	2025-02-23
`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`	DOMINGUEZ HERNANDEZ, Julio Cesar		us_trade_csl	`ofac-44496`	2024-05-07
`Person:name`	Julio Cesar Dominguez Hernandez	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:name`	Julio Cesar Dominguez Hernandez	eng	ext_us_ofac_press_releases	`NK-ZKzee2C4z9vQz9bkojrAsK`	2025-10-29
`Person:name`	JULIO CESAR DOMINGUEZ HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrr0frg`	2024-06-14
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1763	eng	ext_us_ofac_press_releases	`NK-ZKzee2C4z9vQz9bkojrAsK`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrr0frg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-44496`	2025-07-17
`Person:uniqueEntityId`	D8B8RDLNTTR5	eng	us_sam_exclusions	`usgsa-s4mrr0frg`	2024-12-03

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