Edgardo LEYVA ESCANDON
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LEYVA ESCANDON |
|---|---|
| First name/Name | Edgardo |
| Full name/Name | Edgardo LEYVA ESCANDON |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Apt. 513, Calle Tampico, Colonia Cacho |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tijuana, Baja California, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: LEEE690917HBCYSD02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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