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`	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:birthDate`	1969-09-17	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:birthPlace`	Tijuana, Baja California, Mexico	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`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:firstName`	Edgardo	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:id`	714750550f011dc07ce09a3223118344d9f7ffe1	eng	us_ofac_sdn	`ofac-11654`	2025-06-02
`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:name`	Edgardo LEYVA ESCANDON	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11654`	2023-04-20
`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_ofac_sdn	`ofac-11654`	2023-04-20