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. 05:15
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