SDN list · entry 15525
LEON SANTIESTEBAN Carlos Alberto
Yes. LEON SANTIESTEBAN Carlos Alberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15525, added on December 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LEON SANTIESTEBAN Carlos Alberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P.OFAC lists it as Fraudulent | LESC701014HSLNNR08 | Mexico |
| R.F.C.OFAC lists it as Fraudulent | LESC701014JM6 | Mexico |
Details published by OFAC
| Date of birth | October 14, 1970 |
|---|---|
| Place of birth | Navolato, Sinaloa, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act