Statements: Edgardo LEYVA ESCANDON

Canonical ID: Q5337579 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		WILMINGTON, DE, USA	eng	us_sam_exclusions		`usgsa-s4mr3r012`	2024-06-14
`Person:address`		Apt. 513, Calle Tampico, Colonia Cacho, Tijuana	eng	us_ofac_sdn		`ofac-11654`	2023-11-17