Search OpenSanctions

Carlos Alberto LEON SANTIESTEBAN

Sanctioned entity

Carlos Alberto LEON SANTIESTEBAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS ALBERTO LEON SANTIESTEBAN · Carlos Alberto LEON SANTIESTEBAN · LEON SANTIESTEBAN, Carlos Alberto				[sources]
Birth date	1970-10-14				[sources]
Place of birth	Navolato, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	CARLOS ALBERTO · Carlos				[sources]
ID Number	`LESC701014HSLNNR08`				[sources]
Last name	LEON SANTIESTEBAN				[sources]
Middle name	Alberto				[sources]
Tax Number	`LESC701014JM6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	Acting for or on behalf of	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	Acting for or on behalf of	-	-
PETROBARRANCOS, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LESC701014HSLNNR08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr476fb · ofac-15525

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.	Acting for or on behalf of	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	Acting for or on behalf of	-	-
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	Acting for or on behalf of	-	-
PETROBARRANCOS, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LESC701014HSLNNR08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-