Cesar Enrique DIAZ DE LEON SAUCEDA

Sanctioned entity

Born 12 Apr 1987 (39 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
6 Oct 2021
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 32335treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
6 Oct 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	DISC870412HNLZCS03
C u r p	DISC870412HNLZCS03	Mexico

Other names2

Also known as1

DIAZ DE LEON SAUCEDA, Cesar Enrique

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LOBITO

Addresses1

Manzanillo, Colima

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