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JL

Joaquin Leal Jimenez

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1992-07-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28930
Asset freeze
2020-06-18activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)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

  • Joaquin Leal JimenezPrimary name
    OFAC ↗
    Record provenance
    ID
    28930
    SHA-256
    e4b2e4f346ce60fef2d360d1ecd628d9af78df33793c7d54957b76ec09c2f698
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LEJJ920717HGTLMQ01C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    28930
    SHA-256
    302a9643cd09ebd99dd429ec04470449e989f0c8c08fe25849d8053ccf0465f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28930OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28930
    SHA-256
    302a9643cd09ebd99dd429ec04470449e989f0c8c08fe25849d8053ccf0465f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-07-17Birth date
    Source not recordedOriginal record not linked

Places

  • Guanajuato, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    28930
    SHA-256
    e4b2e4f346ce60fef2d360d1ecd628d9af78df33793c7d54957b76ec09c2f698
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)