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LE

LEADING EDGE SOURCING CORPORATION

Sanctioned
SOURCE1WELLNESS
Type
organization
Subtype
Country
Canada, Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16906
Asset freeze
2014-05-07activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • LEADING EDGE SOURCING CORPORATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    16906
    SHA-256
    65a7d103ef703f6920c140dd7f86d53ff766cc5747bd2040821c474fee355956
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOURCE1WELLNESSAlias
    OFAC ↗
    Record provenance
    ID
    16906
    SHA-256
    65a7d103ef703f6920c140dd7f86d53ff766cc5747bd2040821c474fee355956
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22565211782546RUC
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    16906
    SHA-256
    d9cdd589f83b7d5900082b4918cb09f73f7f7aec87df86bc4d7453905b7b6703
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://lescpanama.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16906
    SHA-256
    d9cdd589f83b7d5900082b4918cb09f73f7f7aec87df86bc4d7453905b7b6703
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16906OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16906
    SHA-256
    d9cdd589f83b7d5900082b4918cb09f73f7f7aec87df86bc4d7453905b7b6703
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.sourceonewellness.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16906
    SHA-256
    d9cdd589f83b7d5900082b4918cb09f73f7f7aec87df86bc4d7453905b7b6703
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    16906
    SHA-256
    65a7d103ef703f6920c140dd7f86d53ff766cc5747bd2040821c474fee355956
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CanadaOperation
    OFAC ↗
    Record provenance
    ID
    16906
    SHA-256
    65a7d103ef703f6920c140dd7f86d53ff766cc5747bd2040821c474fee355956
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)