Statements: Julio Cesar ESTRADA GUTIERREZ

Canonical ID: NK-RPRs9TkW3qCARo6Cr5whs4 · 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:name`	Julio Cesar ESTRADA GUTIERREZ	eng	us_ofac_sdn	`ofac-15523`	2023-04-20
`Person:name`	ESTRADA GUTIERREZ, Julio Cesar		us_trade_csl	`ofac-15523`	2024-05-07
`Person:name`	JULIO CESAR ESTRADA GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mr476f8`	2024-06-14