Jesus Manuel LEON VALDEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 22.03.2024 |
Names (5)
| Last name/Name | LEON VALDEZ |
|---|---|
| First name/Name | Jesus Manuel |
| Full name/Name | Jesus Manuel LEON VALDEZ |
| Type | Name |
| Last name/Name | Guero de Las Trancas |
|---|---|
| Full name/Name | Guero de Las Trancas |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Guero de Las Trancas |
|---|---|
| Full name/Name | El Guero de Las Trancas |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Guero Trancas |
|---|---|
| Full name/Name | Guero Trancas |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Guero Trancas |
|---|---|
| Full name/Name | El Guero Trancas |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Las Trancas, Tamazula |
|---|---|
| Country | Mexico |
| Region | Durango |
| Full address | Las Trancas, Tamazula, Durango, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Durango, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: LEVJ770508HDGNLS02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 00:15
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