Lists of sanctions
18.117.73.187
01.05.2025 16:40:17

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)

Birthdate
Place Toluca, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LEBE891104HMCNCL02
Country Mexico

Historical data

No records
Updated: 01.05.2025. 16:16
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