OFAC UID 11470 · SDN · Individual
Julio Cesar Jassan Estuardo SANCHEZ MARTELL
- List
- SDN
- Type
- Individual
- Programs
- SDNT
- Designated
- May 27, 2009
Also known as
- Julio Cesar SANCHEZ MARTELL · a.k.a.
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
Identifiers
- Credencial electoral: SNMRJL66091609H501 (Mexico)
- C.U.R.P.: SAMJ660916HDFNRL17 (Mexico)
- Passport: 01370022046 (Mexico)
- R.F.C.: SAMJ660916000 (Mexico)