Search OpenSanctions

Jesus Manuel LEON VALDEZ

Sanctioned entity

Jesus Manuel LEON VALDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jesus Manuel LEON VALDEZ · LEON VALDEZ, Jesus Manuel				[sources]
Weak alias	El Guero Trancas · El Guero de Las Trancas · Guero Trancas · Guero de Las Trancas				[sources]
Birth date	1977-05-08				[sources]
Place of birth	Durango, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jesus				[sources]
ID Number	`LEVJ770508HDGNLS02`				[sources]
Matronymic	VALDEZ				[sources]
Middle name	Manuel				[sources]
Patronymic	LEON				[sources]
Address	Las Trancas, Tamazula				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-03-22

Relationships

Address
Full address	Country
Las Trancas, Tamazula	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LEVJ770508HDGNLS02`	Mexico	C.U.R.P.	-	-

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

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk