Statements: Julio Cesar Dominguez Hernandez

Canonical ID: NK-ZKzee2C4z9vQz9bkojrAsK · 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`	DOMINGUEZ HERNANDEZ, Julio Cesar		us_trade_csl	`ofac-44496`	2024-05-07
`Person:name`	Julio Cesar Dominguez Hernandez	eng	us_ofac_sdn	`ofac-44496`	2023-09-26
`Person:name`	JULIO CESAR DOMINGUEZ HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrr0frg`	2024-06-14