Lists of sanctions
3.15.10.218
29.04.2025 17:50:28

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: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.