SDN list · entry 15523
ESTRADA GUTIERREZ Julio Cesar
Yes. ESTRADA GUTIERREZ Julio Cesar is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15523, added on December 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESTRADA GUTIERREZ Julio Cesar | Primary name | strong |
Details published by OFAC
| Date of birth | October 3, 1981 |
|---|---|
| Place of birth | Ocotlan, Jalisco, Mexico |
| Address | Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act