LEYVA ESCANDON, Edgardo — OFAC Sanctioned (SDNTK, individual)
LEYVA ESCANDON, Edgardo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LEYVA ESCANDON, Edgardo; Type: individual; Sanctions program: SDNTK.
| Name | LEYVA ESCANDON, Edgardo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LEEE690917HBCYSD02 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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