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Registration Number	D8B8RDLNTTR5
ID Number	DOHJ901229HSLMRL03
Profile Type	PERSON
Name	JULIO CESAR DOMINGUEZ HERNANDEZ DOMINGUEZ HERNANDEZ, JULIO CESAR JULIO CESAR DOMINGUEZ HERNANDEZ
First Name	JULIO CESAR JULIO
Middle Name	CESAR
Last Name	DOMINGUEZ HERNANDEZ DOMINGUEZ HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-12-29
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44496

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44496 Country: United States Entity: NK-ZKzee2C4z9vQz9bkojrAsK Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRR0FRG Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-ZKzee2C4z9vQz9bkojrAsK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view