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Julio Cesar Jassan Estuardo SANCHEZ MARTELL

Sanctioned entity
TypePerson[sources]
NameJULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL · Julio Cesar Jassan Estuardo SANCHEZ MARTELL · SANCHEZ MARTELL, Julio Cesar Jassan Estuardo[sources]
Other nameJULIO CESAR SANCHEZ MARTELL · Julio Cesar SANCHEZ MARTELL[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryMexico · Panama[sources]
First nameJULIO CESAR JASSAN ESTUARDO · Julio Cesar · Julio Cesar Jassan Estuardo[sources]
ID NumberSAMJ660916HDFNRL17 · SNMRJL66091609H501[sources]
Last nameSANCHEZ MARTELL[sources]
Passport number01370022046[sources]
Tax NumberSAMJ660916000[sources]
AddressC. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, 11560 Mexico City · C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco · c/o AERONAUTICA CONDOR DE PANAMA, S.A. · c/o GRUPO FALCON DE PANAMA, S.A. · c/o GRUPO GUADALEST S.A. DE C.V., Mexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr3pttj · ofac-11470

For experts: raw data explorer