Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Edgardo LEYVA ESCANDON · Edgardo Leyva Escandón · LEYVA ESCANDON, Edgardo · 埃德加多·莱瓦·埃斯坎东 | [sources] | |||
| Other name | Edgardo Leyva Escandon | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tijuana · Tijuana, Baja California, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Edgardo | [sources] | |||
| ID Number | LEEE690917HBCYSD02 | [sources] | |||
| Last name | LEYVA ESCANDON | [sources] | |||
| Wikidata ID | Q5337579 | [sources] | |||
| Address | Apt. 513, Calle Tampico, Colonia Cacho, Tijuana · WILMINGTON, DE, USA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
drug trafficker
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3r012 · NK-JZxeCncgzFYPENrcrnSydj · ofac-11654For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt. 513, Calle Tampico, Colonia Cacho, Tijuana | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |