Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

DIAZ DE LEON SAUCEDA, Cesar Enrique

● Active Sanction | Registry ID: 32335 | Last Updated: 2021-10-06

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 12 Apr 1987
Gender Male
Nationality Country Mexico
Place of Birth Monterrey, Nuevo Leon, Mexico

Official IDs

  • C.U.R.P.:
    DISC870412HNLZCS03

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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