Lists of sanctions
3.23.102.192
29.04.2025 14:12:50

Samuel LEON ALVARADO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 26.09.2023

Names (1)

Last name/Name LEON ALVARADO
First name/Name Samuel
Full name/Name Samuel LEON ALVARADO
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LEAS880702HSLNLM08
Country Mexico

Historical data

No records
Updated: 29.04.2025. 13:16
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