LEAL JIMENEZ, Joaquin — OFAC Sanctioned (VENEZUELA-EO13850, individual)
LEAL JIMENEZ, Joaquin — OFAC Sanctioned (VENEZUELA-EO13850, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LEAL JIMENEZ, Joaquin; Type: individual; Sanctions program: VENEZUELA-EO13850.
| Name | LEAL JIMENEZ, Joaquin |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA-EO13850 |
| Remarks | DOB 17 Jul 1992; POB Guanajuato, Mexico; citizen Mexico; Gender Male; C.U.R.P. LEJJ920717HGTLMQ01 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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