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	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2025-12-29
`Person:addressEntity`	`addr-511ed0bb9697b0d0d9be7923ab088643537079ba`		us_ofac_sdn	`ofac-43841`	2023-11-02
`Person:birthDate`	1989-11-04		us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:birthPlace`	Toluca, Mexico	eng	us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:country`	mx		us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-06-14
`Person:createdAt`	2023-08-17		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		us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:id`	ed306fedeae961f12c69bb9ffc17a07533ea3ff6		us_trade_csl	`ofac-43841`	2026-01-06
`Person:id`	b961ec3ffc72192f03d4944a0e7f397f68005012		us_ofac_sdn	`ofac-43841`	2026-01-06
`Person:id`	75a04d7b565e7624a26d6ba4dde3c67f8bb747d2		us_sam_exclusions	`usgsa-s4mrqm3wg`	2026-01-06
`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`	ELISEO DE LEON BECERRA	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-06-14
`Person:name`	Eliseo DE LEON 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:nationality`	mx		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		us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-43841`	2023-07-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm3wg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-43841`	2025-12-30
`Person:uniqueEntityId`	F2W4YBDS4JZ9	eng	us_sam_exclusions	`usgsa-s4mrqm3wg`	2024-12-03

Previous
1 - 28 of 28
Next