Statements: Jesus Manuel LEON VALDEZ

Canonical ID: NK-832gcvQyhFVyt6h8zPgMCN · 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	Lang	Source dataset	Source ID	First seen
`Person:id`	f9ec05e29819bdb76b7d0aece9aa879b3e44d0fe	eng	us_ofac_sdn	`ofac-48081`	2025-06-02
`Person:id`	a6cc3603e294205726834972b42ee1f931506788		us_trade_csl	`ofac-48081`	2024-05-07
`Person:id`	e7450e7385143a794c024d1cc98373f4d5228ad6	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2025-02-23