Entity record
Julio Cesar Jassan Estuardo SANCHEZ MARTELLPerson
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
Identifiers
- Credencial electoral
- SNMRJL66091609H501
- C.U.R.P.
- SAMJ660916HDFNRL17
- Passport
- 01370022046
- R.F.C.
- SAMJ660916000
Addresses
c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panamac/o GRUPO FALCON DE PANAMA, S.A., Panamac/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito FederalC. Enrique Wallon 424 3, Mexico City, Distrito Federal, 11560C. Las Palmas L H5C D 1102 1000, Acapulco, GuerreroSource 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 .
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