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Samuel LEON ALVARADO

Sanctioned entity

Samuel LEON ALVARADO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEON ALVARADO, Samuel · Samuel LEON ALVARADO				[sources]
Birth date	1988-07-02				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Samuel				[sources]
ID Number	`LEAS880702HSLNLM08`				[sources]
Last name	LEON ALVARADO				[sources]
Matronymic	ALVARADO				[sources]
Patronymic	LEON				[sources]
Unique Entity ID	`D819PC2A4MJ3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-26	-

Identifications
Document number	Country	Type	Start date	End date
`LEAS880702HSLNLM08`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: ofac-43776 · usgsa-s4mrr0frb

For experts: raw data explorer

Factsheet Data sources

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