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:id`	46efabe9c4668d6cf7bf67f8bf8147a933a1c117		us_trade_csl	`ofac-11470`	2024-05-07
`Person:id`	18b910ff366e228cc64c28443e453bedac589121	eng	us_ofac_sdn	`ofac-11470`	2023-11-17
`Person:id`	60c4adfeb45e8b292645160d7add00d9541a53d4	eng	us_sam_exclusions	`usgsa-s4mr3pttj`	2024-09-10