Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL · Julio Cesar Jassan Estuardo SANCHEZ MARTELL · SANCHEZ MARTELL, Julio Cesar Jassan Estuardo | [sources] | |||
Other name | JULIO CESAR SANCHEZ MARTELL · Julio Cesar SANCHEZ MARTELL | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Mexico · Panama | [sources] | |||
First name | JULIO CESAR JASSAN ESTUARDO · Julio Cesar · Julio Cesar Jassan Estuardo | [sources] | |||
ID Number | SAMJ660916HDFNRL17 · SNMRJL66091609H501 | [sources] | |||
Last name | SANCHEZ MARTELL | [sources] | |||
Passport number | 01370022046 | [sources] | |||
Tax Number | SAMJ660916000 | [sources] | |||
Address | C. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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