# Julio Cesar Jassan Estuardo SANCHEZ MARTELL

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MX;PA

## Why on the list

SDNT - Unknown

## Aliases

- Julio Cesar SANCHEZ MARTELL _(a.k.a.)_

## Key facts

- **OFAC UID:** 1821267643
- **Primary name:** Julio Cesar Jassan Estuardo SANCHEZ MARTELL
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX;PA
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1821267643

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1821267643. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/1821267643. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Julio%20Cesar%20Jassan%20Estuardo%20SANCHEZ%20MARTELL) · CC0 1.0*