Statements: Joaquin Leal Jimenez

Canonical ID: NK-i5m8zQPhHxjFRJsnAmxdQ3 · 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`	1992-07-17		us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:birthPlace`	Guanajuato, Mexico	eng	us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-28930`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrcw7g5`	2024-06-14
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7g5`	2024-06-14
`Person:fatherName`	Leal	eng	us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:firstName`	JOAQUIN	eng	us_sam_exclusions	`usgsa-s4mrcw7g5`	2024-06-14
`Person:firstName`	Joaquin	eng	us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:id`	d3eeb282e83ca1f1fc6743dfd14001faccc35e99		us_sam_exclusions	`usgsa-s4mrcw7g5`	2026-01-06
`Person:id`	bf44c4bc8fceff514d08f1eb31e0002e22c5243f		us_trade_csl	`ofac-28930`	2026-01-06
`Person:id`	0962738704e87cecda98bc46999c280a4cc9adf7		us_ofac_sdn	`ofac-28930`	2026-01-06
`Person:id`	8b0e6bfe4096236645d92b511dcae13fa8580f96		ext_us_ofac_press_releases	`ofac-pr-80649d151340c81c47d6c533f0502d530edea230`	2026-01-06
`Person:idNumber`	LEJJ920717HGTLMQ01	eng	us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:lastName`	LEAL JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrcw7g5`	2024-06-14
`Person:motherName`	Jimenez	eng	us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:name`	Joaquin Leal Jimenez	eng	us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:name`	Joaquin Leal Jimenez	eng	ext_us_ofac_press_releases	`ofac-pr-80649d151340c81c47d6c533f0502d530edea230`	2025-12-31
`Person:name`	LEAL JIMENEZ, Joaquin		us_trade_csl	`ofac-28930`	2024-05-07
`Person:name`	JOAQUIN LEAL JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrcw7g5`	2024-06-14
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-28930`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28930		us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1239		ext_us_ofac_press_releases	`ofac-pr-80649d151340c81c47d6c533f0502d530edea230`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1038		ext_us_ofac_press_releases	`ofac-pr-80649d151340c81c47d6c533f0502d530edea230`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28930`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrcw7g5`	2025-12-29

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