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, USA	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-14
`Person:address`	Apt. 513, Calle Tampico, Colonia Cacho, Tijuana	eng	us_ofac_sdn	`ofac-11654`	2023-11-17
`Person:addressEntity`	`addr-7dffb1c0feb2b015876aedddab3b3863ab310837`	eng	us_ofac_sdn	`ofac-11654`	2023-11-02
`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	eng	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	eng	us_ofac_sdn	`ofac-11654`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-14
`Person:createdAt`	2009-10-22	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-14
`Person:firstName`	Edgardo	eng	wikidata	`Q5337579`	2023-07-18
`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:gender`	male	eng	wikidata	`Q5337579`	2023-07-18
`Person:id`	d3c444f764af61bce88fd0e7933dc4d99ea6eab2	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-28
`Person:id`	7661091a1f425d6a81ad0819c0c99b352fe93459		wikidata	`Q5337579`	2025-12-11
`Person:id`	714750550f011dc07ce09a3223118344d9f7ffe1	eng	us_ofac_sdn	`ofac-11654`	2025-06-02
`Person:id`	07a7f0b9254afc4de8c6b7f4fa42c009116a7639		us_trade_csl	`ofac-11654`	2024-05-07
`Person:idNumber`	LEEE690917HBCYSD02	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:lastName`	LEYVA ESCANDON	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:lastName`	LEYVA ESCANDON	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-14
`Person:name`	EDGARDO LEYVA ESCANDON	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-14
`Person:name`	Edgardo LEYVA ESCANDON	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:name`	LEYVA ESCANDON, Edgardo		us_trade_csl	`ofac-11654`	2024-05-07
`Person:name`	Edgardo Leyva Escandón	eng	wikidata	`Q5337579`	2023-07-18
`Person:name`	埃德加多·莱瓦·埃斯坎东	zho	wikidata	`Q5337579`	2025-04-03
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r012`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11654`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:wikidataId`	Q5337579		wikidata	`Q5337579`	2023-07-18

Previous
1 - 37 of 37
Next