Statements: Carlos Alberto LEON SANTIESTEBAN

Canonical ID: NK-jtWvjKPTszrFffgkrYKVVY · 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`	1970-10-14	eng	us_ofac_sdn	`ofac-15525`	2023-04-20
`Person:birthPlace`	Navolato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15525`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15525`	2023-04-20
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-15525`	2023-04-20
`Person:id`	0937d4512fb28d0f8a5df03bf2304200828e8bb7	eng	us_ofac_sdn	`ofac-15525`	2025-06-02
`Person:idNumber`	LESC701014HSLNNR08	eng	us_ofac_sdn	`ofac-15525`	2023-04-20
`Person:lastName`	LEON SANTIESTEBAN	eng	us_ofac_sdn	`ofac-15525`	2023-04-20
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-15525`	2024-10-11
`Person:name`	Carlos Alberto LEON SANTIESTEBAN	eng	us_ofac_sdn	`ofac-15525`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15525`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15525	eng	us_ofac_sdn	`ofac-15525`	2023-04-20
`Person:taxNumber`	LESC701014JM6	eng	us_ofac_sdn	`ofac-15525`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15525`	2023-04-20