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Julio Cesar ESTRADA GUTIERREZ

Sanctioned entity

Julio Cesar ESTRADA GUTIERREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESTRADA GUTIERREZ, Julio Cesar · JULIO CESAR ESTRADA GUTIERREZ · Julio Cesar ESTRADA GUTIERREZ				[sources]
Birth date	1981-10-03				[sources]
Place of birth	Ocotlan, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	JULIO CESAR · Julio				[sources]
Last name	ESTRADA GUTIERREZ				[sources]
Middle name	Cesar				[sources]
Address	Calle Platon 268, Col. Paso Blanco, Ocotlan · OCOTLAN, JALISCO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Platon 268, Col. Paso Blanco, Ocotlan	Mexico

Clients
Client	Role	Start date	End date
GRUPO CINJAB, S.A. DE C.V.	Acting for or on behalf of	-	-
GRUPO IMPERGOZA, S.A. DE C.V.	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

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 Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mr476f8 · ofac-15523

For experts: raw data explorer

Factsheet Data sources

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