Last Updated: January 19, 2026
Julio Cesar Jassan Estuardo SANCHEZ MARTELL
Aliases
Julio Cesar SANCHEZ MARTELL
DoB
1966-09-16
Address
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, 11560, Distrito Federal, Mexico; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapul...
Reg. ID
SNMRJL66091609H501, Credencial electoral; SAMJ660916HDFNRL17, C.U.R.P.; 01370022046, Passport; SAMJ660916000, R.F.C.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20090527
Date of listing
2009-05-27
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL