SDN list · entry 43776
Samuel LEON ALVARADO
Yes. Samuel LEON ALVARADO is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43776, added on September 26, 2023. 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | September 26, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Samuel LEON ALVARADO | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LEAS880702HSLNLM08 | Mexico |
Details published by OFAC
| Date of birth | July 2, 1988 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)