SDN list · entry 48081
LEON VALDEZ Jesus Manuel
Yes. LEON VALDEZ Jesus Manuel 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 48081, added on March 22, 2024. OFAC lists 4 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | March 22, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LEON VALDEZ Jesus Manuel | Primary name | strong |
| Guero de Las Trancas | A.K.A. | weak alias |
| El Guero de Las Trancas | A.K.A. | weak alias |
| Guero Trancas | A.K.A. | weak alias |
| El Guero Trancas | 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. | LEVJ770508HDGNLS02 | Mexico |
Details published by OFAC
| Date of birth | May 8, 1977 |
|---|---|
| Place of birth | Durango, Mexico |
| Nationality | Mexico |
| Address | Las Trancas, Tamazula, Durango, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)