Statements: Edgardo LEYVA ESCANDON

Canonical ID: Q5337579 · 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`	WILMINGTON, DE	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2025-12-29
`Person:address`	Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California	eng	us_ofac_sdn	`ofac-11654`	2026-01-26
`Person:addressEntity`	`addr-57af03b0576d76681baaf863deb357c4923c743e`		us_ofac_sdn	`ofac-11654`	2026-01-26
`Person:alias`	Edgardo Leyva Escandon	eng	wikidata	`Q5337579`	2023-07-18
`Person:birthDate`	1969-09-17		wikidata	`Q5337579`	2025-12-11
`Person:birthDate`	1969-09-17		us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:birthPlace`	Tijuana	eng	wikidata	`Q5337579`	2023-07-18
`Person:birthPlace`	Tijuana, Baja California, Mexico	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q5337579`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11654`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-14
`Person:createdAt`	2009-10-22		us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-14
`Person:firstName`	EDGARDO	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-14
`Person:firstName`	Edgardo	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:firstName`	Edgardo	eng	wikidata	`Q5337579`	2023-07-18
`Person:gender`	male		wikidata	`Q5337579`	2023-07-18
`Person:id`	fab93c8192d075cc872d6a1e9da6eb8a366e88f6		us_sam_exclusions	`usgsa-s4mr3r012`	2026-01-06
`Person:id`	07a7f0b9254afc4de8c6b7f4fa42c009116a7639		us_trade_csl	`ofac-11654`	2026-01-06
`Person:id`	8cda0894d6f2aaf21f36452f12c0618c04a64ce4		us_ofac_sdn	`ofac-11654`	2026-01-26
`Person:id`	5140d88c042c4e7c4c269ec398c8ec64892726fc		wikidata	`Q5337579`	2026-01-06
`Person:idNumber`	LEEE690917HBCYSD02	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:lastName`	LEYVA ESCANDON	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-14
`Person:lastName`	LEYVA ESCANDON	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:name`	Edgardo Leyva Escandón	eng	wikidata	`Q5337579`	2023-07-18
`Person:name`	LEYVA ESCANDON, Edgardo		us_trade_csl	`ofac-11654`	2024-05-07
`Person:name`	EDGARDO LEYVA ESCANDON	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-14
`Person:name`	埃德加多·莱瓦·埃斯坎东	zho	wikidata	`Q5337579`	2025-04-03
`Person:name`	Edgardo LEYVA ESCANDON	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:notes`	drug trafficker	eng	wikidata	`Q5337579`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11654`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11654		us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11654`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r012`	2025-12-29
`Person:wikidataId`	Q5337579		wikidata	`Q5337579`	2023-07-18

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