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Weak Alias	GUERO TRANCAS GUERO DE LAS TRANCAS EL GUERO TRANCAS EL GUERO DE LAS TRANCAS
ID Number	LEVJ770508HDGNLS02
Profile Type	PERSON
Name	JESUS MANUEL LEON VALDEZ LEON VALDEZ, JESUS MANUEL
First Name	JESUS
Middle Name	MANUEL
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-05-08
Birth-Place	DURANGO, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LAS TRANCAS, TAMAZULA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48081

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48081 Country: United States Entity: ofac-48081 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

Registration Number	HFSRGBBQBP46
Profile Type	PERSON
Name	JESUS MANUEL LEON VALDEZ
First Name	JESUS MANUEL
Last Name	LEON VALDEZ
Country	MEXICO
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAS TRANCAS, TAMAZULA, DURANGO, MEX
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7W Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy7w 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