Lists of sanctions
18.226.166.121
09.05.2025 01:27:40

Carlos Alberto LEON SANTIESTEBAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)
Date of publication 31.12.2019

Names (1)

Last name/Name LEON SANTIESTEBAN
First name/Name Carlos Alberto
Full name/Name Carlos Alberto LEON SANTIESTEBAN
Type Name

Birth data (2)

Birthdate
Place Navolato, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: LESC701014HSLNNR08
Country Mexico
Type R.F.C.: LESC701014JM6
Country Mexico

Historical data

No records
Updated: 09.05.2025. 00:16
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