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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Joaquin Leal Jimenez · LEAL JIMENEZ, Joaquin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guanajuato, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Joaquin | [sources] | |||
| ID Number | LEJJ920717HGTLMQ01 | [sources] | |||
| Last name | LEAL JIMENEZ | [sources] | |||
| Matronymic | Jimenez | [sources] | |||
| Patronymic | Leal | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-28930 · ofac-pr-80649d151340c81c47d6c533f0502d530edea230 · usgsa-s4mrcw7g5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |