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Miguel Angel De Anda Ledezma

Export controlled · Sanctioned entity

Miguel Angel De Anda Ledezma is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE ANDA LEDEZMA, Miguel Angel · Miguel Angel De Anda Ledezma				[sources]
Other name	Miguelon				[sources]
Weak alias	Miguelon				[sources]
Birth date	1984-09-16				[sources]
Place of birth	Nuevo Laredo, Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MIGUEL ANGEL · Miguel				[sources]
ID Number	`AALM840916HTSNDG02`				[sources]
Last name	DE ANDA LEDEZMA				[sources]
Matronymic	Ledezma				[sources]
Middle name	Angel				[sources]
Patronymic	De Anda				[sources]
Unique Entity ID	`EK7UPELC4FX8`				[sources]
Address	NUEVO LAREDO, TAMAULIPAS, MEX · Nuevo Laredo · Nuevo Laredo Tamaulipas Mexico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-17	Last processed	2025-10-02	First seen	2025-05-21

Relationships

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

Address
Full address	Country
Nuevo Laredo	Mexico

Clients
Client	Role	Start date	End date
Cartel del Noreste Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AALM840916HTSNDG02`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-d518b21e51a8061261a41c9766411a50d2cbcfa7 · ofac-54226 · usgsa-s4mrwcfxl · ofac-pr-13ab11814d6c15b1e208331ca4fffc04f1552f5e

For experts: raw data explorer

Factsheet Data sources

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