OFAC SDNCriticalindividual

SANCHEZ MARTELL, Julio Cesar Jassan Estuardo

🇵🇦Panama11470

FEOC Flagged

SANCHEZ MARTELL, Julio Cesar Jassan Estuardo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPanama (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SANCHEZ MARTELL, Julio Cesar Jassan Estuardo

Panama

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SANCHEZ MARTELL, Julio Cesar Jassan Estuardo#11470

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SANCHEZ MARTELL, Julio Cesar Jassan Estuardo

Panama

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SANCHEZ MARTELL, Julio Cesar

Known 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

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11470",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11470",
  "entity_name": "SANCHEZ MARTELL, Julio Cesar Jassan Estuardo",
  "entity_type": "individual",
  "country": "Panama",
  "aliases": [
    "SANCHEZ MARTELL, Julio Cesar"
  ],
  "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"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11470",
    "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).",
    "tonnage": "-0- ",
    "sdn_name": "SANCHEZ MARTELL, Julio Cesar Jassan Estuardo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.