Lists of sanctions
216.73.216.220
23.05.2025 08:06:15

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. 07:15
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