Statements: Leoncio Antonio Urbina Claros

Canonical ID: NK-Md57dg3ZmCXBdrRKKwnJAz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador	adb_sanctions	`adb-02d351e8548368619409c3a00041d534f19ca4d6`	2025-02-13
`LegalEntity:address`	CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL, El Salvador	worldbank_debarred	`wbdeb-721040`	2024-11-28
`LegalEntity:addressEntity`	`addr-0f3e747643bc1f10272371ba07d3d1d9a32b4684`	worldbank_debarred	`wbdeb-721040`	2023-07-27
`LegalEntity:alias`	Leoncio Antonio Urbina Claros	adb_sanctions	`adb-02d351e8548368619409c3a00041d534f19ca4d6`	2024-09-04
`LegalEntity:country`	sv	iadb_sanctions	`iadb-individual-leoncio-antonio-urbina-claros`	2023-11-10
`LegalEntity:country`	sv	worldbank_debarred	`wbdeb-721040`	2023-04-20
`LegalEntity:country`	sv	adb_sanctions	`adb-02d351e8548368619409c3a00041d534f19ca4d6`	2024-09-04
`Person:country`	sv	afdb_sanctions	`afdb-a1e039150addffd3709cd2717c90a96bd7f4208c`	2025-02-25
`Person:id`	095f0dde0fef528141e81dd88c329c6889bca57d	afdb_sanctions	`afdb-a1e039150addffd3709cd2717c90a96bd7f4208c`	2025-04-12
`LegalEntity:id`	9dffa5283ad1179898e6fcc44278d21e2f556bae	adb_sanctions	`adb-02d351e8548368619409c3a00041d534f19ca4d6`	2025-02-13
`LegalEntity:id`	76310bdeb454b6c7215d36a216d95ca8bd812c37	iadb_sanctions	`iadb-individual-leoncio-antonio-urbina-claros`	2024-06-13
`LegalEntity:id`	7e653b07f8314607089d484b22dc5a2e4ea5b49d	worldbank_debarred	`wbdeb-721040`	2024-11-28
`LegalEntity:name`	Leoncio Antonio Urbina Claros	iadb_sanctions	`iadb-individual-leoncio-antonio-urbina-claros`	2023-11-10
`LegalEntity:name`	Urbina, Leoncio Antonio Claros	adb_sanctions	`adb-02d351e8548368619409c3a00041d534f19ca4d6`	2024-09-04
`Person:name`	Leoncio Antonio Urbina Claros	afdb_sanctions	`afdb-a1e039150addffd3709cd2717c90a96bd7f4208c`	2025-02-25
`LegalEntity:name`	LEONCIO ANTONIO URBINA CLAROS	worldbank_debarred	`wbdeb-721040`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-721040`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-leoncio-antonio-urbina-claros`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-02d351e8548368619409c3a00041d534f19ca4d6`	2024-09-04
`Person:topics`	debarment	afdb_sanctions	`afdb-a1e039150addffd3709cd2717c90a96bd7f4208c`	2025-02-25

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