Eliseo DE LEON BECERRA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 12.07.2023 |
Names (1)
| Last name/Name | DE LEON BECERRA |
|---|---|
| First name/Name | Eliseo |
| Full name/Name | Eliseo DE LEON BECERRA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle 16 de Septiembre 109, Int. 5 San Jeronimo Chicahualco |
|---|---|
| City | Metepec |
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | Calle 16 de Septiembre 109, Int. 5 San Jeronimo Chicahualco, Metepec, Estado de Mexico, Mexico |
Birth data (2)
| Place | Toluca, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: LEBE891104HMCNCL02 |
|---|---|
| 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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.