Jesus Manuel LEON VALDEZ OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

Key facts

OFAC UID: 1620931755
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 4

Aliases / AKAs

El Guero Trancas (a.k.a.)
El Guero de Las Trancas (a.k.a.)
Guero Trancas (a.k.a.)
Guero de Las Trancas (a.k.a.)

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