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10 SapherCheck records found for Person Leon

Registration Number	EZ4AZL7NBRD8
Weak Alias	GALLO
ID Number	LERJ760901HGTNDV06
Profile Type	PERSON
Name	JUVENAL LEON RODRIGUEZ JUVENAL LEON RODRIGUEZ LEON RODRIGUEZ, JUVENAL
First Name	JUVENAL JUVENAL
Last Name	LEON RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-09-01
Birth-Place	GUANAJUATO, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46500

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46500 Country: United States Entity: NK-DaFDCTfpT62wMZtbAExSfp Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRRJJ25 Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-DaFDCTfpT62wMZtbAExSfp 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

2. Eliseo DE LEON BECERRA

Registration Number	F2W4YBDS4JZ9
ID Number	LEBE891104HMCNCL02
Profile Type	PERSON
Name	ELISEO DE LEON BECERRA DE LEON BECERRA, ELISEO ELISEO DE LEON BECERRA
First Name	ELISEO ELISEO
Last Name	DE LEON BECERRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-11-04
Birth-Place	TOLUCA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 16 DE SEPTIEMBRE 109, INT. 5, SAN JERONIMO CHICAHUALCO, METEPEC METEPEC, ESTADO DE MEXICO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43841

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43841 Country: United States Entity: NK-MdA8s4tYVBUaPWwbSWQWPN Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRQM3WG Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-MdA8s4tYVBUaPWwbSWQWPN 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

3. Samuel LEON ALVARADO

Registration Number	D819PC2A4MJ3
ID Number	LEAS880702HSLNLM08
Profile Type	PERSON
Name	SAMUEL LEON ALVARADO LEON ALVARADO, SAMUEL SAMUEL LEON ALVARADO
First Name	SAMUEL SAMUEL
Last Name	LEON ALVARADO
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-07-02
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43776

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43776 Country: United States Entity: NK-Mq2SNcGBaKthRsNBqWxyto Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRR0FRB Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-Mq2SNcGBaKthRsNBqWxyto 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

4. Leodomir Mugaragu

Alias	MANZI LEON マンズィ・レオン（MANZI LEON）、 MANZI LEON, LEO MANZI MANZI LEON LEO MANZI LEO MANZI MANZI LEON レオ・マンズィ（LEO MANZI）
Profile Type	PERSON
Name	LEODOMIR MUGARAGU MUGARAGU, LEODOMIR MUGARAGU LEODOMIR LEODOMIR MUGARAGU レオドミール・ムガラグ LEO MANZI MANZI LEON LEODOMIR MUGARAGU
First Name	LEO MANZI LEODOMIR LEO MANZI LEODOMIR MANZI LEON
Last Name	MUGARAGU MUGARAGU MANZI LEON LEON MANZI
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1954 1953
Birth-Place	KIGALI, RWANDA KIGALI, RWANDA ;RUSHASHI, NORTHERN PROVINCE, RWANDA KIGALI, RWANDA KIGALI, RWANDA; ALT. POB: RUSHASHI (NORTHERN PROVINCE), RWANDA RUSHASHI (NORTHERN PROVINCE), RWANDA ルワンダ共和国キガリ（KIGALI）、 KIGALI RUSHASHI, PROVINCE DU NORD ルワンダ共和国北部州ルシャシ（RUSHASHI） KIGALI RWANDA NORTHERN PROVINCE, RWANDA RUSHASHI, RWANDA RUSHASHI, (NORTHERN PROVINCE) RWANDA RUSHASHI, (NORTHERN PROVINCE) KIGALI. KIGALI : RWANDA, RUSHASHI, PROVINCE DU NORD : RWANDA RUSHASHI (NORTHERN PROVINCE), RWANDA
Position	FDLR/FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION FDLR/FOCA CHIEF OF STAFF; BRIGADIER GENERAL FDLR-FOCA CHIEF OF STAFF CHEF D'éTAT-MAJOR DES FDLR-FOCA, CHARGé DE L'ADMINISTRATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-01
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	FDLR HQ, AT KIKOMA FOREST, BOGOYI, WALIKALE, CONGO (DEMOCRATIC REPUBLIC) FDLR HQ AT KIKOMA FOREST, BOGOYI, WALIKALE, NORTH KIVU, DRC (AS OF JUNE 2011.) KATOYI, NORTH KIVU, COD KATOYI
Topics	SANCTIONED ENTITY
Notes	CHEF D'éTAT-MAJOR DES FORCES COMBATTANTES ABACUNGUZI/FORCES COMBATTANTES DéMOCRATIQUES DE LIBéRATION DU RWANDA (FOCA), LA BRANCHE ARMéE DES FDLR ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）運営担当参謀長。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： ACCORDING TO OPEN SOURCE AND OFFICIAL REPORTING, LEODOMIR MUGARAGU IS THE CHIEF OF STAFF OF THE FORCES COMBATTANTES ABUCUNGUZI/COMBATANT FORCE FOR THE LIBERATION OF RWANDA (FOCA), THE FDLR’S ARMED WING. ACCORDING TO OFFICIAL REPORTING MUGARAGU IS A SENIOR PLANNER FOR FDLR’S MILITARY OPERATIONS IN THE EASTERN DRC. FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270747 FDLR HQ AT KIKOMA FOREST, BOGOYI, WALIKALE, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2011). FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION. ACCORDING TO OPEN-SOURCE AND OFFICIAL REPORTING, LEODOMIR MUGARAGU IS THE CHIEF OF STAFF OF THE FORCES COMBATTANTES ABUCUNGUZI/COMBATANT FORCE FOR THE LIBERATION OF RWANDA (FOCA), THE FDLR’S ARMED WING. ACCORDING TO OFFICIAL REPORTING MUGARAGU IS A SENIOR PLANNER FOR FDLR’S MILITARY OPERATIONS IN THE EASTERN DRC. FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION. FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12328 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1390

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2015-02-05 Country: Australia Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 December 2010 (amended 5 February 2015)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3734.6 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3203 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3734.6 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0047 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0047 Start Date: 2010-12-01 Modified At: 2020-12-31 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2020-09-25 2020-03-10 2012-02-10 2017-03-10 2011-02-18 Listing Date: 2010-12-01 Country: Japan Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Provisions: (UE) 1250/2010 du 22/12/2010,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 12328 Country: United States Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-12-01 Listing Date: 2010-12-01 Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: DRC UNSC Id: CDi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MR3RD1M Listing Date: 2011-08-23 Country: United States Entity: NK-cTCmKQkXvNSEW2SuEdBxvA 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-12-01 Country: South Africa Entity: NK-cTCmKQkXvNSEW2SuEdBxvA UNSC Id: CDi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Carlos Alberto LEON SANTIESTEBAN

ID Number	LESC701014HSLNNR08
Profile Type	PERSON
Name	LEON SANTIESTEBAN, CARLOS ALBERTO CARLOS ALBERTO LEON SANTIESTEBAN CARLOS ALBERTO LEON SANTIESTEBAN
First Name	CARLOS ALBERTO CARLOS
Middle Name	ALBERTO
Last Name	LEON SANTIESTEBAN
Country	MEXICO
Birth Date	1970-10-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Tax Number	LESC701014JM6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15525

2 Sanctions

1. Sanction Caption: SDN List

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: 15525 Country: United States Entity: NK-jtWvjKPTszrFffgkrYKVVY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR476FB Listing Date: 2012-12-13 Country: United States Entity: NK-jtWvjKPTszrFffgkrYKVVY 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

6. Oscar MALHERBE DE LEON

Alias	OSCAR MALERBE MARTIN BECERRA MIRELES OSCAR MALMERBE JORGE VARGAS OSCAR NALHERBE MARTIN BECERRA JORGE VARGAS OSCAR MALHARBE DE LEON OSCAR MALERBE OSCAR MELARBE OSCAR MALERHBE DE LEON OSCAR MELARBE OSCAR MALERHBE DE LEON OSCAR MACHERBE OSCAR MAHLERBE OSCAR MALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR MACHERBE OSCAR MALERVA MARTIN BECERRA OSCAR MALARBE OSCAR NALHERBE OSCAR MALMERBE POLO MAHLERBE OSCAR QALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR MALARBE OSCAR MAHLERBE MARTIN BECERRA MIRELES OSCAR MAHERBE OSCAR MALHERBE DE LEON OSCAR MAHERBE POLO MAHLERBE OSCAR MALERVA OSCAR QALHARBE DE LEON
Profile Type	PERSON
Name	OSCAR MALHERBE DE LEON OSCAR MALHERBE DE LEON ÓSCAR MALHERBE DE LEóN MALHERBE DE LEON, OSCAR
First Name	ÓSCAR POLO JORGE MARTIN OSCAR OSCAR
Last Name	MALARBE MAHLERBE MELARBE MALHERBE DELEON MALERVA MACHERBE MALERBE MALHARBE DE LEON MALMERBE BECERRA MIRELES MALHERBE MAHERBE VARGAS MALHERBE DE LEON NALHERBE BECERRA MALERHBE DE LEON QALHARBE DE LEON
Nationality	MEXICO
Birth Date	1964-01-10 1964-01-11
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2022-01-02
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
Topics	SANCTIONED ENTITY
Notes	GULF CARTEL LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6865

2 Sanctions

1. Sanction Caption: SDN List

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: 6865 Country: United States Entity: Q14347010 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3PC6M Listing Date: 2005-05-25 Country: United States Entity: Q14347010 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

7. Gonzalo Inzunza Inzunza

Alias	BERNABE LEON ANDRADE GONZALO ARAUJO INZUNZA GONZALO ARAUJO INZUNZA GONZALO INZUNZA INZUNZA BERNABE LEON ANDRADE
Weak Alias	MACHO PRIETO
ID Number	IUIG710817HSLNNN08
Profile Type	PERSON
Name	岡薩洛·因蘇薩·因蘇薩 GONZALO INZUNZA INZUNZA INZUNZA, GONZALO GONZALO INZUNZA INZUNZA GONZALO INZUNZA INZUNZA GONZALO INZUNZA INZUNZA
First Name	BERNABE GONZALO GONZALO
Last Name	LEON ANDRADE Q37098180 INZUNZA INZUNZA ARAUJO INZUNZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-17
Birth-Place	CULIACáN SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-27
Created At	2011-06-01
Modified At	2024-04-10
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MEXICALI SONORA SONORA, MEX
Topics	SANCTIONED ENTITY
Notes	DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12752

2 Sanctions

1. Sanction Caption: SDN List

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: 12752 Country: United States Entity: Q5582208 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RGM0 Listing Date: 2011-06-01 Country: United States Entity: Q5582208 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

8. Jonathon LEON

Profile Type	PERSON
Name	JONATHON LEON
First Name	JONATHON
Last Name	LEON
Birth Date	1976-08-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	60 GEORGE FREDERICK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6TD
Topics	DISQUALIFIED
Notes	BORN ON 29 AUGUST 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_XI5IcqLtxxXo4MOcgu9-L2ZpNE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-11-22 End Date: 2025-11-21 Country: United Kingdom Entity: gb-coh-xi5icqltxxxo4mocgu9-l2zpne Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30BM064 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. OSCAR ARMANDO CARRANZA DE LEON

Profile Type	PERSON
Name	OSCAR ARMANDO CARRANZA DE LEON
First Name	OSCAR ARMANDO
Last Name	CARRANZA DE LEON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-11-20
Birth-Place	SAN LUIS LA HERRADURA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATUAJES EN BRAZO IZQUIERDO, UNA CRUZ CON UN LISTON DONDE SE LEE SONIA, EN EL PECHO LOS NOMBRES MELISSA, FRANCISCO Y DELMY, EN LA FRENTE EL NUMERO 18, EN LA PIERNA UN DEMONIO, UNA SILLA, UNA CRUZ Y UN RELOJ
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-79344

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/79344 Country: El Salvador Entity: interpol-red-2015-79344 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. AURELIO DE JESÚS BARRIOS DE LEON

Profile Type	PERSON
Name	AURELIO DE JESÚS BARRIOS DE LEON
First Name	AURELIO DE JESÚS
Last Name	BARRIOS DE LEON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1994-10-10
Birth-Place	SAN MARCOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-14614

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/14614 Country: Guatemala Entity: interpol-red-2021-14614 Program: Red Notice Reason: Homicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices