Entity record

Julio Cesar Jassan Estuardo SANCHEZ MARTELLPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Julio Cesar Jassan Estuardo SANCHEZ MARTELL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.

Also known as

Julio Cesar SANCHEZ MARTELL

Designations

Designated by US OFAC under program SDNT. Other entities under SDNT

Key properties

Date of birth: 1966-09-16

Identifiers

Credencial electoral: SNMRJL66091609H501
C.U.R.P.: SAMJ660916HDFNRL17
Passport: 01370022046
R.F.C.: SAMJ660916000

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

C. Enrique Wallon 424 3, Mexico City, Distrito Federal, 11560

C. Las Palmas L H5C D 1102 1000, Acapulco, Guerrero

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Julio Cesar Jassan Estuardo SANCHEZ MARTELL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/julio-cesar-jassan-estuardo-sanchez-martell-nk93cff65b/

Machine-readable export (FTM + lineage): /people/julio-cesar-jassan-estuardo-sanchez-martell-nk93cff65b/entity.json