Lists of sanctions
3.148.252.155
14.05.2025 00:57:07

Julio Cesar Jassan Estuardo SANCHEZ MARTELL

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name SANCHEZ MARTELL
First name/Name Julio Cesar Jassan Estuardo
Full name/Name Julio Cesar Jassan Estuardo SANCHEZ MARTELL
Type Name
Last name/Name SANCHEZ MARTELL
First name/Name Julio Cesar
Full name/Name Julio Cesar SANCHEZ MARTELL
Type Alias
Quality Strong

Addresses (5)

Street c/o AERONAUTICA CONDOR DE PANAMA, S.A.
Country Panama
Full address c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama
Street c/o GRUPO FALCON DE PANAMA, S.A.
Country Panama
Full address c/o GRUPO FALCON DE PANAMA, S.A., Panama
Street c/o GRUPO GUADALEST S.A. DE C.V.
City Mexico City
Country Mexico
Region Distrito Federal
Full address c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico
Street C. Enrique Wallon 424 3 Col. Polanco Miguel Hidalgo
City Mexico City
Country Mexico
Postal code 1
Region Distrito Federal
Full address C. Enrique Wallon 424 3 Col. Polanco Miguel Hidalgo, Mexico City, 11560, Distrito Federal, Mexico
Street C. Las Palmas L H5C D 1102 1000 Cond. Costaventura Y X Fracc. Playa Diamante
City Acapulco
Country Mexico
Region Guerrero
Full address C. Las Palmas L H5C D 1102 1000 Cond. Costaventura Y X Fracc. Playa Diamante, Acapulco, Guerrero, Mexico

Birth data (1)

Birthdate

Identification documents (4)

Type Credencial electoral: SNMRJL66091609H501
Country Mexico
Type C.U.R.P.: SAMJ660916HDFNRL17
Country Mexico
Type R.F.C.: SAMJ660916000
Country Mexico
Type Passport: 01370022046
Country Mexico

Historical data

No records
Updated: 14.05.2025. 00:15
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