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

LEON VALDEZ, Jesus Manuel

● Active Sanction | Registry ID: 48081 | Last Updated: 2024-03-22

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 08 May 1977
Gender Male
Nationality Country Mexico
Place of Birth Durango, Mexico

Official IDs

  • C.U.R.P.:
    LEVJ770508HDGNLS02

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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