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LV

LEON VALDEZ Jesus Manuel

Sanctioned
El Guero de Las Trancas
Type
person
Subtype
Country
Mexico
Date of birth
1977-05-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48081
Asset freeze
2024-03-22activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

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

Names and aliases

  • El Guero de Las TrancasWeak alias
    OFAC ↗
    Record provenance
    ID
    48081
    SHA-256
    b6f7d3e0f44414fd69356ee9df0820a204756aaeca00cd74f5ef42d1b6d6fd1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guero de Las TrancasWeak alias
    OFAC ↗
    Record provenance
    ID
    48081
    SHA-256
    b6f7d3e0f44414fd69356ee9df0820a204756aaeca00cd74f5ef42d1b6d6fd1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LEON VALDEZ Jesus ManuelPrimary name
    OFAC ↗
    Record provenance
    ID
    48081
    SHA-256
    b6f7d3e0f44414fd69356ee9df0820a204756aaeca00cd74f5ef42d1b6d6fd1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El Guero TrancasWeak alias
    OFAC ↗
    Record provenance
    ID
    48081
    SHA-256
    b6f7d3e0f44414fd69356ee9df0820a204756aaeca00cd74f5ef42d1b6d6fd1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guero TrancasWeak alias
    OFAC ↗
    Record provenance
    ID
    48081
    SHA-256
    b6f7d3e0f44414fd69356ee9df0820a204756aaeca00cd74f5ef42d1b6d6fd1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LEVJ770508HDGNLS02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    48081
    SHA-256
    89f721b94510aff9aceac2ff6e16254dc95a0127b51c52fd09ceddd52993c157
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48081OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48081
    SHA-256
    89f721b94510aff9aceac2ff6e16254dc95a0127b51c52fd09ceddd52993c157
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-05-08Birth date
    Source not recordedOriginal record not linked

Places

  • Durango, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    48081
    SHA-256
    b6f7d3e0f44414fd69356ee9df0820a204756aaeca00cd74f5ef42d1b6d6fd1f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)