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CARRASCO LEYVA, Josefa Yadira

Sanctioned entity
CARRASCO LEYVA, Josefa Yadira is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCARRASCO LEYVA, Josefa Yadira · Josefa Yadira Carrasco Leyva[sources]
Weak aliasLA WERA · LA WERA PALENQUE[sources]
Birth date[sources]
Place of birthChihuahua, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJosefa[sources]
ID NumberCALJ781114MCHRYS03[sources]
MatronymicLeyva[sources]
Middle nameYadira[sources]
PatronymicCarrasco[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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


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