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Samuel LEON ALVARADO

Sanctioned entity
Samuel LEON ALVARADO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLEON ALVARADO, Samuel · SAMUEL LEON ALVARADO · Samuel LEON ALVARADO[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameSAMUEL · Samuel[sources]
ID NumberLEAS880702HSLNLM08[sources]
Last nameLEON ALVARADO[sources]
MatronymicALVARADO[sources]
PatronymicLEON[sources]
Registration numberD819PC2A4MJ3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

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


Source data IDs: ofac-43776 · usgsa-s4mrr0frb

For experts: raw data explorer