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

LEAL JIMENEZ, Joaquin

● Active Sanction | Registry ID: 28930 | Last Updated: 2020-06-18

Sanctions Basis

Programs VENEZUELA-EO13850
Legal Authorities Executive Order 13850 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 17 Jul 1992
Citizenship Country Mexico
Gender Male
Place of Birth Guanajuato, Mexico

Official IDs

  • C.U.R.P.:
    LEJJ920717HGTLMQ01

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

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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