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Eliseo de Leon Becerra

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDE LEON BECERRA, Eliseo · Eliseo de Leon Becerra[sources]
Birth date[sources]
Place of birthToluca, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameEliseo[sources]
ID NumberLEBE891104HMCNCL02[sources]
Last nameDE LEON BECERRA[sources]
MatronymicBECERRA[sources]
PatronymicDE LEON[sources]
Unique Entity IDF2W4YBDS4JZ9[sources]
AddressCalle 16 de Septiembre 109, Int. 5, San Jeronimo Chicahualco, Metepec · METEPEC, ESTADO DE MEXICO[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,717

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-43841 · ofac-pr-41d65e5460cd8e7155cdbb3afa3e39b2bb9433ad · usgsa-s4mrqm3wg

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting