Statements: Cesar Enrique DIAZ DE LEON SAUCEDA

Canonical ID: NK-RyDL6AkWKmJt2nd2k73sdZ · 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`	MANZANILLO, COLIMA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-18
`Person:address`	Manzanillo	eng	us_ofac_sdn	`ofac-32335`	2023-11-17
`Person:addressEntity`	`addr-f5d34ce6c692afb54e04f601791d246a21479ff4`	eng	us_ofac_sdn	`ofac-32335`	2023-11-02
`Person:birthDate`	1987-04-12	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:birthPlace`	Monterrey, Nuevo Leon, Mexico	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-18
`Person:fatherName`	DIAZ DE LEON	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:firstName`	CESAR ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-18
`Person:firstName`	Cesar	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:id`	ab5d298f1c47d2b1b773de450b1912bf09195357		us_trade_csl	`ofac-32335`	2024-05-07
`Person:id`	eae10d6c917d29796016407d094049e23540748b	eng	us_ofac_sdn	`ofac-32335`	2025-06-02
`Person:id`	abb427548ae1c3b6a2666cccca40e8daf96f5e49	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-23
`Person:idNumber`	DISC870412HNLZCS03	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:lastName`	DIAZ DE LEON SAUCEDA	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-18
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-32335`	2024-10-11
`Person:motherName`	SAUCEDA	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:name`	DIAZ DE LEON SAUCEDA, Cesar Enrique		us_trade_csl	`ofac-32335`	2024-05-07
`Person:name`	CESAR ENRIQUE DIAZ DE LEON SAUCEDA	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-18
`Person:name`	Cesar Enrique DIAZ DE LEON SAUCEDA	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32335`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32335	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32335`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:uniqueEntityId`	JD9AJ24VULP8	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-18
`Person:weakAlias`	LOBITO	eng	us_ofac_sdn	`ofac-32335`	2023-04-20

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