ESTRADA GUTIERREZ, Julio Cesar

Individual · Xalisco · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, MX
Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, MX
Born: 1981-10-03
Remarks: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists