SDN list · entry 32335
DIAZ DE LEON SAUCEDA Cesar Enrique
Yes. DIAZ DE LEON SAUCEDA Cesar Enrique 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 32335, added on October 6, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | October 6, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DIAZ DE LEON SAUCEDA Cesar Enrique | Primary name | strong |
| LOBITO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | DISC870412HNLZCS03 | Mexico |
Details published by OFAC
| Date of birth | April 12, 1987 |
|---|---|
| Place of birth | Monterrey, Nuevo Leon, Mexico |
| Nationality | Mexico |
| Address | Manzanillo, Colima, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act