Jesus Manuel LEON VALDEZ
Sanctioned entityBorn 8 May 1977 (49 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Oct 2024
- Effective
- 22 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48081treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | LEVJ770508HDGNLS02 | |
| C u r p | LEVJ770508HDGNLS02 | Mexico |
Other names5
Also known as1
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses1
LAS TRANCAS, TAMAZULA, DURANGO
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.