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Joaquin Leal Jimenez

Sanctioned entity

Joaquin Leal Jimenez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOAQUIN LEAL JIMENEZ · Joaquin Leal Jimenez · LEAL JIMENEZ, Joaquin				[sources]
Birth date	1992-07-17				[sources]
Place of birth	Guanajuato, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOAQUIN · Joaquin				[sources]
ID Number	`LEJJ920717HGTLMQ01`				[sources]
Last name	LEAL JIMENEZ				[sources]
Matronymic	Jimenez				[sources]
Patronymic	Leal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`LEJJ920717HGTLMQ01`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-18	-
Office of Foreign Assets Control	SDN List	-	-

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)20,759

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-28930 · usgsa-s4mrcw7g5

For experts: raw data explorer

Factsheet Data sources

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