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:firstName`	JULIO CESAR JASSAN ESTUARDO	eng	us_sam_exclusions	`usgsa-s4mr3pttj`	2024-06-14
`Person:firstName`	Julio Cesar	eng	us_ofac_sdn	`ofac-11470`	2023-04-20
`Person:firstName`	Julio Cesar Jassan Estuardo	eng	us_ofac_sdn	`ofac-11470`	2023-04-20