SANCHEZ MARTELL, Julio Cesar Jassan Estuardo — OFAC Sanctioned (SDNT, individual)
SANCHEZ MARTELL, Julio Cesar Jassan Estuardo — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANCHEZ MARTELL, Julio Cesar Jassan Estuardo; Type: individual; Sanctions program: SDNT.
| Name | SANCHEZ MARTELL, Julio Cesar Jassan Estuardo |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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