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:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-anthony-michael-leone-14031-clarence`	2024-05-09
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-f83babb179ccd9b467196e086a3ee517c9d4c1ae`	2024-09-02