---
title: "SANCHEZ MARTELL Julio Cesar Jassan Estuardo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80449d70-3e70-5092-8764-d72f4e25119f
json: https://whiteintel.dev/api/public/dossier/80449d70-3e70-5092-8764-d72f4e25119f
identifier: ofac:11470
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANCHEZ MARTELL Julio Cesar Jassan Estuardo

**Type:** Person  
**Identifier:** `ofac:11470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80449d70-3e70-5092-8764-d72f4e25119f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80449d70-3e70-5092-8764-d72f4e25119f  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: SANCHEZ MARTELL Julio Cesar Jassan Estuardo

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANCHEZ MARTELL Julio Cesar Jassan Estuardo**. Human view: https://whiteintel.dev/entity/80449d70-3e70-5092-8764-d72f4e25119f · Structured JSON: https://whiteintel.dev/api/public/dossier/80449d70-3e70-5092-8764-d72f4e25119f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._