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Alias	EDGARDO LEYVA ESCANDON
ID Number	LEEE690917HBCYSD02
Profile Type	PERSON
Name	EDGARDO LEYVA ESCANDON EDGARDO LEYVA ESCANDóN EDGARDO LEYVA ESCANDON 埃德加多·莱瓦·埃斯坎东 LEYVA ESCANDON, EDGARDO
First Name	EDGARDO EDGARDO
Last Name	LEYVA ESCANDON
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1969-09-17
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO TIJUANA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2009-10-22
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	APT. 513, CALLE TAMPICO, COLONIA CACHO, TIJUANA WILMINGTON, DE, USA
Topics	SANCTIONED ENTITY
Notes	DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11654

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11654 Country: United States Entity: Q5337579 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R012 Listing Date: 2009-10-22 Country: United States Entity: Q5337579 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view