Statements: ANTHONY MICHAEL LEONE

Canonical ID: NK-D9ysXSKnS9B4AvkUJpJZKv · 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:address`	CLARENCE, NY 14031	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2025-12-29
`Person:country`	us		us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:createdAt`	2021-08-09		us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:firstName`	ANTHONY	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:id`	44b5d34216e0c3db7716e7703d92d854c9732301		us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2026-01-06
`Person:lastName`	LEONE	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:middleName`	MICHAEL	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-10-11
`Person:name`	ANTHONY MICHAEL LEONE	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09