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Eliseo DE LEON BECERRA

Sanctioned entity
Eliseo DE LEON BECERRA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDE LEON BECERRA, Eliseo · ELISEO DE LEON BECERRA · Eliseo DE LEON BECERRA[sources]
Birth date[sources]
Place of birthToluca, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameELISEO · Eliseo[sources]
ID NumberLEBE891104HMCNCL02[sources]
Last nameDE LEON BECERRA[sources]
MatronymicBECERRA[sources]
PatronymicDE LEON[sources]
Registration numberF2W4YBDS4JZ9[sources]
AddressCalle 16 de Septiembre 109, Int. 5, San Jeronimo Chicahualco, Metepec · METEPEC, ESTADO DE MEXICO, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: ofac-43841 · usgsa-s4mrqm3wg

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