KnowSanctions
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Dominguez Hernandez Julio Cesar

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1990-12-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44496
Asset freeze
2023-09-26activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dominguez Hernandez Julio CesarPrimary name
    OFAC ↗
    Record provenance
    ID
    44496
    SHA-256
    521d8a274f05a23d27c917f8d6e77046d8d36a706cac4b296ce5d2954b3e0b43
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DOHJ901229HSLMRL03C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    44496
    SHA-256
    14b944d9c39ed4e9ecf037693d4af60cdff726bb7bc3d81598920cfdf2b97a68
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44496OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44496
    SHA-256
    14b944d9c39ed4e9ecf037693d4af60cdff726bb7bc3d81598920cfdf2b97a68
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-12-29Birth date
    Source not recordedOriginal record not linked

Places

  • Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    44496
    SHA-256
    521d8a274f05a23d27c917f8d6e77046d8d36a706cac4b296ce5d2954b3e0b43
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)