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Edgardo LEYVA ESCANDON

Sanctioned entity

Edgardo LEYVA ESCANDON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDGARDO LEYVA ESCANDON · Edgardo LEYVA ESCANDON · Edgardo Leyva Escandón · LEYVA ESCANDON, Edgardo · 埃德加多·莱瓦·埃斯坎东				[sources]
Other name	Edgardo Leyva Escandon				[sources]
Birth date	1969-09-17				[sources]
Place of birth	Tijuana · Tijuana, Baja California, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[sources]
Citizenship	Mexico				[sources]
First name	EDGARDO · Edgardo				[sources]
ID Number	`LEEE690917HBCYSD02`				[sources]
Last name	LEYVA ESCANDON				[sources]
Wikidata ID	Q5337579				[sources]
Address	Apt. 513, Calle Tampico, Colonia Cacho, Tijuana · WILMINGTON, DE, USA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Apt. 513, Calle Tampico, Colonia Cacho, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LEEE690917HBCYSD02`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r012 · NK-JZxeCncgzFYPENrcrnSydj · ofac-11654

For experts: raw data explorer

Factsheet Descriptions Data sources

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