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SM
SANCHEZ MARTELL Julio Cesar Jassan Estuardo
Sanctioned
SANCHEZ MARTELL Julio Cesar
Type
person
Subtype
Country
Mexico, Panama
Date of birth
1966-09-16
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11470
Asset freeze
2009-05-27
active
Source
Legal bases
United States
Unknown
Source
