Cesar Enrique Diaz De Leon Sauceda

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Cesar Enrique Diaz De Leon Sauceda

Gender: label.gender.m

Birth: 1987-04-12

Nationality: MEX

Person type: label.person_type.P

Name partial: Lobito

Other names: Cesar Enrique Diaz De Leon Sauceda, César Enrique Díaz De León Sauceda

Aliases: Lobito

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Cesar Enrique Diaz De Leon Sauceda have any sanctions?

Yes, Cesar Enrique Diaz De Leon Sauceda is sanctioned by:

2. Can I receive AML sanctions alerts on Cesar Enrique Diaz De Leon Sauceda?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cesar Enrique Diaz De Leon Sauceda:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.