On a sanctions listindividual
LEYVA ESCANDON, Edgardo
LEYVA ESCANDON, Edgardo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 17 Sep 1969
- Place of birth
- Tijuana, Baja California, Mexico
- Nationality
- Mexico
Addresses
- Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, Mexico
Remarks
DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LEEE690917HBCYSD02 (Mexico).