Statements: Julio Cesar Dominguez Hernandez

Canonical ID: NK-ZKzee2C4z9vQz9bkojrAsK · Entity type: Person (reference)

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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_ofac_sdn	`ofac-44496`	2023-09-26
`Person:firstName`	Julio	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:id`	18125e6447c72f376c176ae4ab9d177b7d75d6f2	eng	us_ofac_sdn	`ofac-44496`	2025-06-02
`Person:idNumber`	DOHJ901229HSLMRL03	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`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	us_ofac_sdn	`ofac-44496`	2023-09-26
`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:topics`	sanction	eng	us_ofac_sdn	`ofac-44496`	2023-09-26