Statements: Julio Cesar Jassan Estuardo SANCHEZ MARTELL

Canonical ID: NK-EYZCtjTyyhAnZzUw5AXt9P · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		JULIO CESAR SANCHEZ MARTELL	eng	us_sam_exclusions		`usgsa-s4mr3pttj`	2024-09-10
`Person:alias`		Julio Cesar SANCHEZ MARTELL	eng	us_ofac_sdn		`ofac-11470`	2023-04-20