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Miguel Jose Leone Martinez

Sanctioned entity

Miguel Jose Leone Martinez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEONE MARTINEZ, Miguel Jose · Miguel Jose Leone Martinez				[sources]
Alias	Miguel LEONE				[sources]
Birth date	1980-05-16				[sources]
Gender	male				[sources]
Nationality	Italy · Venezuela				[sources]
Country	Italy · Mexico				[sources]
Citizenship	Italy · Venezuela				[sources]
First name	MIGUEL JOSE · Miguel				[sources]
Last name	LEONE · LEONE MARTINEZ				[sources]
Matronymic	MARTINEZ				[sources]
Middle name	Jose				[sources]
Passport number	`YA1867648`				[sources]
Patronymic	LEONE				[sources]
Website	www.miguelleone.com				[sources]
Address	44600 GUADALAJARA, JALISCO, MEX · Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara	Mexico

Clients
Client	Role	Start date	End date
LOS CUINIS Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Music Promoter and Prostitution Ring Leader Linked to Mexican Cartels	2018-04-06

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-f49dd8a97f4bba04401bd5d639dc66357ac7119d · ofac-23365 · usgsa-s4mr6hn86

For experts: raw data explorer

Factsheet Data sources

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