Edgardo LEYVA ESCANDON - Sanctions record
3.12.146.79
14.05.2025 00:33:05
Edgardo LEYVA ESCANDON - Sanctions record

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: 13.05.2025. 23:15
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