Statements: Jesus Manuel LEON VALDEZ

Canonical ID: NK-832gcvQyhFVyt6h8zPgMCN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Las Trancas, Tamazula	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:address`	LAS TRANCAS, TAMAZULA, DURANGO, MEX	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2024-10-09
`Person:addressEntity`	`addr-8f026a24add597d3a5d33fe53373db103e7057f2`	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:birthDate`	1977-05-08	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:birthPlace`	Durango, Mexico	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2024-10-09
`Person:fatherName`	LEON	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:firstName`	JESUS MANUEL	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2024-10-09
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:id`	f9ec05e29819bdb76b7d0aece9aa879b3e44d0fe	eng	us_ofac_sdn	`ofac-48081`	2025-06-02
`Person:id`	e7450e7385143a794c024d1cc98373f4d5228ad6	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2025-02-23
`Person:id`	a6cc3603e294205726834972b42ee1f931506788		us_trade_csl	`ofac-48081`	2024-05-07
`Person:idNumber`	LEVJ770508HDGNLS02	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:lastName`	LEON VALDEZ	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2024-10-09
`Person:middleName`	Manuel	eng	us_ofac_sdn	`ofac-48081`	2024-10-11
`Person:motherName`	VALDEZ	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:name`	JESUS MANUEL LEON VALDEZ	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2024-10-09
`Person:name`	Jesus Manuel LEON VALDEZ	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:name`	LEON VALDEZ, Jesus Manuel		us_trade_csl	`ofac-48081`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48081`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48081	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2024-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:topics`	sanction		us_trade_csl	`ofac-48081`	2025-07-17
`Person:uniqueEntityId`	HFSRGBBQBP46	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2024-12-03
`Person:weakAlias`	El Guero Trancas	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:weakAlias`	Guero Trancas	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:weakAlias`	El Guero de Las Trancas	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:weakAlias`	Guero de Las Trancas	eng	us_ofac_sdn	`ofac-48081`	2024-03-22

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