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Cesar Enrique Diaz De Leon Sauceda

Sanctioned entity

Cesar Enrique Diaz De Leon Sauceda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cesar Enrique Diaz De Leon Sauceda · DIAZ DE LEON SAUCEDA, Cesar Enrique				[sources]
Weak alias	LOBITO				[sources]
Birth date	1987-04-12				[sources]
Place of birth	Monterrey, Nuevo Leon, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	CESAR ENRIQUE · Cesar				[sources]
ID Number	`DISC870412HNLZCS03`				[sources]
Last name	DIAZ DE LEON SAUCEDA				[sources]
Matronymic	SAUCEDA				[sources]
Middle name	Enrique				[sources]
Patronymic	DIAZ DE LEON				[sources]
Unique Entity ID	`JD9AJ24VULP8`				[sources]
Address	MANZANILLO, COLIMA, MEX · Manzanillo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-10-06	-

Address
Full address	Country
Manzanillo	Mexico

Documents
Document	Date
Treasury Works with Government of Mexico to Sanction CJNG Members Operating Through the Port of Manzanillo	2021-10-06

Identifications
Document number	Country	Type	Start date	End date
`DISC870412HNLZCS03`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

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

United States · GSA

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2d6 · ofac-32335 · ofac-pr-a95e2a20494307ceaa47419fbe4e6910e4e35b05

For experts: raw data explorer

Factsheet Data sources

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