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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]
Matronymic	ARMENTA				[sources]
Patronymic	PINEDA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-32501

For experts: raw data explorer

Factsheet Data sources

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