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Carlos Alberto LEON SANTIESTEBAN

Sanctioned entity

Carlos Alberto LEON SANTIESTEBAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Alberto LEON SANTIESTEBAN · LEON SANTIESTEBAN, Carlos Alberto				[sources]
Birth date	1970-10-14				[sources]
Place of birth	Navolato, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Carlos				[sources]
ID Number	`LESC701014HSLNNR08`				[sources]
Last name	LEON SANTIESTEBAN				[sources]
Tax Number	`LESC701014JM6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Acting for or on behalf of	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Acting for or on behalf of	-	-
PETROBARRANCOS, S.A. DE C.V.	Acting for or on behalf of	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LESC701014HSLNNR08`	Mexico	C.U.R.P.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-15525

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Clients
Client	Role	Start date	End date
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Acting for or on behalf of	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Acting for or on behalf of	-	-
PETROBARRANCOS, S.A. DE C.V.	Acting for or on behalf of	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LESC701014HSLNNR08`	Mexico	C.U.R.P.	-	-

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