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Samuel LEON ALVARADO

Sanctioned entity

Samuel LEON ALVARADO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEON ALVARADO, Samuel · SAMUEL LEON ALVARADO · Samuel LEON ALVARADO				[sources]
Birth date	1988-07-02				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	SAMUEL · Samuel				[sources]
ID Number	`LEAS880702HSLNLM08`				[sources]
Last name	LEON ALVARADO				[sources]
Matronymic	ALVARADO				[sources]
Patronymic	LEON				[sources]
Registration number	`D819PC2A4MJ3`				[sources]
Unique Entity ID	`D819PC2A4MJ3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-26

Relationships

Identifications
Document number	Country	Type	Start date	End date
`LEAS880702HSLNLM08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,287

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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: usgsa-s4mrr0frb · ofac-43776

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Factsheet Data sources

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