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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Leonardo Pineda Armenta · PINEDA ARMENTA, Leonardo | [sources] | |||
| Weak alias | EL 20 · EL TWENTY · EL VEINTE | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32501 · usgsa-s4mrvr2dg · ofac-pr-806da3c813825f8089225dd5722324b8edec1387For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Sinaloa Cartel Members Operating in Sonora | ||
| United States | TREAS-OFAC | Reciprocal | - |