Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Edgardo LEYVA ESCANDON · Edgardo Leyva Escandón · LEYVA ESCANDON, Edgardo | [sources] | |||
Other name | Edgardo Leyva Escandon | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tijuana · Tijuana, Baja California, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Edgardo | [sources] | |||
ID Number | LEEE690917HBCYSD02 | [sources] | |||
Last name | LEYVA ESCANDON | [sources] | |||
Wikidata ID | Q5337579 | [sources] | |||
Address | Apt. 513, Calle Tampico, Colonia Cacho, Tijuana | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Apt. 513, Calle Tampico, Colonia Cacho, Tijuana | Mexico |