{"id":"47854f99-412c-4fdf-8fcf-24c64d578df3","canonicalName":"Edgardo LEYVA ESCANDON","primaryCountryId":"MX","dateOfBirth":"17 Sep 1969","placeOfBirth":"Tijuana, Baja California, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:12:24.192Z","updatedAt":"2026-08-28T16:12:24.192Z","aliases":[{"id":"bfe931bb-5761-49af-8d9b-1803a91faf95","personId":"47854f99-412c-4fdf-8fcf-24c64d578df3","name":"Edgardo LEYVA ESCANDON","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:24.194Z","source":{"name":"OFAC SDN"}},{"id":"c97aca88-66b6-4b50-b31b-f8c813c44d4a","personId":"47854f99-412c-4fdf-8fcf-24c64d578df3","name":"LEYVA ESCANDON, Edgardo","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:24.197Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"9f0ec432-18cd-45c0-bdfe-178c9bf27209","personId":"47854f99-412c-4fdf-8fcf-24c64d578df3","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:24.200Z","lastSeenAt":"2026-10-19T04:06:45.817Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"11654","fetchedAt":"2026-10-19T04:06:45.817Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}