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

PINEDA ARMENTA, Leonardo

● Active Sanction | Registry ID: 32501 | Last Updated: 2021-09-22

Sanctions Basis

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

Identification Features

Birthdate 31 Mar 1970
Gender Male
Nationality Country Mexico
Place of Birth Los Mochis, Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    PIAL700331HSLNRN00

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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