Leonardo PINEDA ARMENTA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	23.09.2021

Names (4)

Last name/Name	PINEDA ARMENTA
First name/Name	Leonardo
Full name/Name	Leonardo PINEDA ARMENTA
Type	Name

Last name/Name	EL TWENTY
Full name/Name	EL TWENTY
Type	Alias
Quality	Weak

Last name/Name	EL VEINTE
Full name/Name	EL VEINTE
Type	Alias
Quality	Weak

Last name/Name	EL 20
Full name/Name	EL 20
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1970-03-31

Place	Los Mochis, Sinaloa, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: PIAL700331HSLNRN00
Country	Mexico

Historical data

No records

Updated: 23.06.2025. 14:15

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