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Eliseo DE LEON BECERRA

Sanctioned entity

Eliseo DE LEON BECERRA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE LEON BECERRA, Eliseo · ELISEO DE LEON BECERRA · Eliseo DE LEON BECERRA				[sources]
Birth date	1989-11-04				[sources]
Place of birth	Toluca, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ELISEO · Eliseo				[sources]
ID Number	`LEBE891104HMCNCL02`				[sources]
Last name	DE LEON BECERRA				[sources]
Matronymic	BECERRA				[sources]
Patronymic	DE LEON				[sources]
Registration number	`F2W4YBDS4JZ9`				[sources]
Address	Calle 16 de Septiembre 109, Int. 5, San Jeronimo Chicahualco, Metepec · METEPEC, ESTADO DE MEXICO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-07-12

Relationships

Address
Full address	Country
Calle 16 de Septiembre 109, Int. 5, San Jeronimo Chicahualco, Metepec	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LEBE891104HMCNCL02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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-43841 · usgsa-s4mrqm3wg

For experts: raw data explorer

Factsheet Data sources

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