On a sanctions listindividual
SANCHEZ MARTELL, Julio Cesar Jassan Estuardo
SANCHEZ MARTELL, Julio Cesar Jassan Estuardo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.
Sanctions programs
Aliases (1)
- SANCHEZ MARTELL, Julio Cesar (aka)
Details
- Date of birth
- 16 Sep 1966
Addresses
- c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama
- c/o GRUPO FALCON DE PANAMA, S.A., Panama
- c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico
- C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico
- C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, Mexico
Remarks
DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico).