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LEONE MARTINEZ, Miguel Jose

Sanctioned entity

LEONE MARTINEZ, Miguel Jose is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEONE MARTINEZ, Miguel Jose · Miguel Jose LEONE MARTINEZ				[sources]
Other name	Miguel LEONE				[sources]
Birth date	1980-05-16				[sources]
Gender	male				[sources]
Nationality	Italy · Venezuela				[sources]
Country	Italy · Mexico				[sources]
First name	Miguel				[sources]
Last name	LEONE				[sources]
Matronymic	MARTINEZ				[sources]
Passport number	`YA1867648`				[sources]
Patronymic	LEONE				[sources]
Website	www.miguelleone.com				[sources]
Address	Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

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

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

Identifications
Document number	Country	Type	Start date	End date
`YA1867648`	Italy	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23365

For experts: raw data explorer

Factsheet Data sources

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