Search OpenSanctions

Advanced

Juvenal Leon Rodriguez

Sanctioned entity
TypePerson[sources]
NameJUVENAL LEON RODRIGUEZ · Juvenal Leon Rodriguez · LEON RODRIGUEZ, Juvenal[sources]
Weak aliasGALLO[sources]
Birth date[sources]
Place of birthGuanajuato, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJUVENAL · Juvenal[sources]
ID NumberLERJ760901HGTNDV06[sources]
Last nameLEON RODRIGUEZ[sources]
MatronymicRodriguez[sources]
PatronymicLeon[sources]
Registration numberEZ4AZL7NBRD8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-46500 · usgsa-s4mrrjj25

For experts: raw data explorer