Individual · 1 listing(s)
DIAZ DE LEON SAUCEDA, Cesar Enrique currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2021-10-06 |
| Date of birth | 12 Apr 1987 |
| Place of birth | Monterrey, Nuevo Leon, Mexico |
| Nationality | Mexico |
| Aliases | LOBITO |
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