SDN list · entry 28930
Joaquin Leal Jimenez
Yes. Joaquin Leal Jimenez is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 28930, added on June 18, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | individual |
| Added to the list | June 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joaquin Leal Jimenez | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LEJJ920717HGTLMQ01 | Mexico |
Details published by OFAC
| Date of birth | July 17, 1992 |
|---|---|
| Place of birth | Guanajuato, Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Executive Order 13850 (Venezuela)