Last Updated: January 19, 2026
Joaquin LEAL JIMENEZ
DoB
1992-07-17
Address
Mexico
Reg. ID
LEJJ920717HGTLMQ01, C.U.R.P.
Official reason
Today’s action, taken pursuant to Executive Order 13850, as amended, targets primarily Mexico-based individuals and entities involved in this scheme benefitting PdVSA. Those targeted include Joaquin Leal Jimenez (Leal), Olga Maria Zepeda Esparza (Zepeda), Veronica Esparza Garcia (Esparza), Libre Abordo, S.A. de C.V. (Libre Abordo), and Schlager Bus...
Other Information
https://home.treasury.gov/news/press-releases/sm1038
Date of listing
2020-06-18
Program information
Authority
US
Program
Executive Order 13850 Blocking Property of Additional Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL