Statements: Samuel LEON ALVARADO

Canonical ID: NK-Mq2SNcGBaKthRsNBqWxyto · 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:birthDate`	1988-07-02	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrr0frb`	2024-06-14
`Person:createdAt`	2023-09-29	eng	us_sam_exclusions	`usgsa-s4mrr0frb`	2024-06-14
`Person:fatherName`	LEON	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:firstName`	Samuel	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:firstName`	SAMUEL	eng	us_sam_exclusions	`usgsa-s4mrr0frb`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:id`	8e755189e3bb7bfafde0e231b792144eea6d67bd	eng	us_sam_exclusions	`usgsa-s4mrr0frb`	2025-02-23
`Person:id`	4594561ce6048fa64ac3ae80c28baee5e1edb816		us_trade_csl	`ofac-43776`	2024-05-07
`Person:id`	932f1358d265ca790bacc9e590b32c6ba02d0c8b	eng	us_ofac_sdn	`ofac-43776`	2025-06-02
`Person:idNumber`	LEAS880702HSLNLM08	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:lastName`	LEON ALVARADO	eng	us_sam_exclusions	`usgsa-s4mrr0frb`	2024-06-14
`Person:motherName`	ALVARADO	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:name`	SAMUEL LEON ALVARADO	eng	us_sam_exclusions	`usgsa-s4mrr0frb`	2024-06-14
`Person:name`	LEON ALVARADO, Samuel		us_trade_csl	`ofac-43776`	2024-05-07
`Person:name`	Samuel LEON ALVARADO	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43776`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43776	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrr0frb`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-43776`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:uniqueEntityId`	D819PC2A4MJ3	eng	us_sam_exclusions	`usgsa-s4mrr0frb`	2024-12-03

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