Statements: Eliseo DE LEON BECERRA

Canonical ID: NK-MdA8s4tYVBUaPWwbSWQWPN · 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`	Calle 16 de Septiembre 109, Int. 5, San Jeronimo Chicahualco, Metepec	eng	us_ofac_sdn	`ofac-43841`	2023-11-17
`Person:address`	METEPEC, ESTADO DE MEXICO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-06-14
`Person:addressEntity`	`addr-511ed0bb9697b0d0d9be7923ab088643537079ba`	eng	us_ofac_sdn	`ofac-43841`	2023-11-02
`Person:birthDate`	1989-11-04	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:birthPlace`	Toluca, Mexico	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-06-14
`Person:fatherName`	DE LEON	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:firstName`	ELISEO	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-06-14
`Person:firstName`	Eliseo	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:id`	a8eba580e33e48f31597cc1e92aed0d814d4eedc	eng	us_ofac_sdn	`ofac-43841`	2025-06-02
`Person:id`	ed306fedeae961f12c69bb9ffc17a07533ea3ff6		us_trade_csl	`ofac-43841`	2024-05-07
`Person:id`	2f28120b2478e181f40b53e6184d78eb71d6fd11	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2025-02-23
`Person:idNumber`	LEBE891104HMCNCL02	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:lastName`	DE LEON BECERRA	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-06-14
`Person:motherName`	BECERRA	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:name`	DE LEON BECERRA, Eliseo		us_trade_csl	`ofac-43841`	2024-05-07
`Person:name`	Eliseo DE LEON BECERRA	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:name`	ELISEO DE LEON BECERRA	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43841`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43841	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:topics`	sanction		us_trade_csl	`ofac-43841`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-06-28
`Person:uniqueEntityId`	F2W4YBDS4JZ9	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-12-03

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