Jimmy Leonidas Alarcon Holguin

Sanctioned

Type

person

Subtype

Country

Ecuador

Date of birth

1987-03-06

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57958

Asset freeze

2026-08-20activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Jimmy Leonidas Alarcon HolguinPrimary name
OFAC ↗
Record provenance
ID
57958
SHA-256
419b19eea17394d121b448f04e6030a184fadd7dd953b1ed1422f6c26c5e7847
Snapshot
993e0064-63a5-4773-a15e-869ea39c042d
Snapshot SHA-256
458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
Retrieved
2026-08-21 03:00 UTC
Original record (JSON)

57958OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57958
SHA-256
eac55f7e7216c346c0087cdb94771072fdf808bd9474ea6c8fb3d18c873b6161
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1312277484CEDULA_NO
Country: Ecuador
OFAC ↗
Record provenance
ID
57958
SHA-256
eac55f7e7216c346c0087cdb94771072fdf808bd9474ea6c8fb3d18c873b6161
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Manta, Manabi, EcuadorBirthplace
Source not recordedOriginal record not linked

EcuadorResidence
OFAC ↗
Record provenance
ID
57958
SHA-256
419b19eea17394d121b448f04e6030a184fadd7dd953b1ed1422f6c26c5e7847
Snapshot
993e0064-63a5-4773-a15e-869ea39c042d
Snapshot SHA-256
458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
Retrieved
2026-08-21 03:00 UTC
Original record (JSON)