Miguel Angel DE ANDA LEDEZMA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: CARTEL DEL NORESTE) |
| Date of publication | 21.05.2025 |
Names (2)
| Last name/Name | DE ANDA LEDEZMA |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel DE ANDA LEDEZMA |
| Type | Name |
| Last name/Name | Miguelon |
|---|---|
| Full name/Name | Miguelon |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Nuevo Laredo |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Nuevo Laredo, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Nuevo Laredo, Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: AALM840916HTSNDG02 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 23.05.2025. 14:16
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