Edgardo LEYVA ESCANDON
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | LEYVA ESCANDON |
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First name/Name | Edgardo |
Full name/Name | Edgardo LEYVA ESCANDON |
Type | Name |
Citizenships (1)
Country | Mexico |
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Addresses (1)
Street | Apt. 513, Calle Tampico, Colonia Cacho |
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City | Tijuana |
Country | Mexico |
Region | Baja California |
Full address | Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, Mexico |
Birth data (2)
Birthdate |
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Place | Tijuana, Baja California, Mexico |
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Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: LEEE690917HBCYSD02 |
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Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 23:15
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