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, Durango	eng	us_ofac_sdn	`ofac-48081`	2026-01-26
`Person:address`	LAS TRANCAS, TAMAZULA, DURANGO	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2025-12-29
`Person:addressEntity`	`addr-ba42b478fe6ff5abcc29632f004ac4e278dd8baf`		us_ofac_sdn	`ofac-48081`	2026-01-26
`Person:alias`	El Guero de Las Trancas	eng	ext_us_ofac_press_releases	`ofac-pr-83e23969bacad8047c7986f176f113370aca9fcd`	2025-12-31
`Person:birthDate`	1977-05-08		us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:birthPlace`	Durango, Mexico	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:country`	mx		us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtqy7w`	2024-10-09
`Person:createdAt`	2024-10-07		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		us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:id`	3a08db6997194cc88602e28eea57b2fc64fdc5b6		us_sam_exclusions	`usgsa-s4mrtqy7w`	2026-01-06
`Person:id`	a6cc3603e294205726834972b42ee1f931506788		us_trade_csl	`ofac-48081`	2026-01-06
`Person:id`	a12e99c030c8243d8353d56fded5f4f5f01e4889		us_ofac_sdn	`ofac-48081`	2026-01-26
`Person:id`	32c1bc11be5eba4646c0924ce7b158eef1ef9302		ext_us_ofac_press_releases	`ofac-pr-83e23969bacad8047c7986f176f113370aca9fcd`	2026-01-06
`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`	LEON VALDEZ, Jesus Manuel		us_trade_csl	`ofac-48081`	2024-05-07
`Person:name`	Jesus Manuel LEON VALDEZ	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:name`	Jesus Manuel Leon Valdez	eng	ext_us_ofac_press_releases	`ofac-pr-83e23969bacad8047c7986f176f113370aca9fcd`	2025-12-31
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2201		ext_us_ofac_press_releases	`ofac-pr-83e23969bacad8047c7986f176f113370aca9fcd`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:topics`	sanction		us_trade_csl	`ofac-48081`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy7w`	2025-12-29
`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

Previous
1 - 37 of 37
Next