LEON SANTIESTEBAN, Carlos Alberto — OFAC Sanctioned (SDNTK, individual)
LEON SANTIESTEBAN, Carlos Alberto — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LEON SANTIESTEBAN, Carlos Alberto; Type: individual; Sanctions program: SDNTK.
| Name | LEON SANTIESTEBAN, Carlos Alberto |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 Oct 1970; POB Navolato, Sinaloa, Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P. LESC701014HSLNNR08 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked T |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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