SDN list · entry 32501
Leonardo PINEDA ARMENTA
Yes. Leonardo PINEDA ARMENTA 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 32501, added on September 22, 2021. OFAC lists 3 other names 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 | September 22, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Leonardo PINEDA ARMENTA | Primary name | strong |
| EL TWENTY | A.K.A. | weak alias |
| EL VEINTE | A.K.A. | weak alias |
| EL 20 | 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. | PIAL700331HSLNRN00 | Mexico |
Details published by OFAC
| Date of birth | March 31, 1970 |
|---|---|
| Place of birth | Los Mochis, Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act