Search OpenSanctions

Leonardo PINEDA ARMENTA

Sanctioned entity

Leonardo PINEDA ARMENTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Leonardo PINEDA ARMENTA · PINEDA ARMENTA, Leonardo				[sources]
Weak alias	EL 20 · EL TWENTY · EL VEINTE				[sources]
Birth date	1970-03-31				[sources]
Place of birth	Los Mochis, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Leonardo				[sources]
ID Number	`PIAL700331HSLNRN00`				[sources]
Last name	PINEDA ARMENTA				[sources]
Matronymic	ARMENTA				[sources]
Patronymic	PINEDA				[sources]
Unique Entity ID	`YEDZEW9K5KS8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`PIAL700331HSLNRN00`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

Source data IDs: ofac-pr-806da3c813825f8089225dd5722324b8edec1387 · ofac-32501 · usgsa-s4mrvr2dg

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk