Statements: Miguel Jose LEONE MARTINEZ

Canonical ID: NK-JMnVgUZGeLZqqzybMMscHW · 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`	44600 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr6hn86`	2024-06-14
`Person:address`	Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara	eng	us_ofac_sdn	`ofac-23365`	2023-11-17
`Person:addressEntity`	`addr-f5e1515525124288fa2573833ae30d5302a2790c`	eng	us_ofac_sdn	`ofac-23365`	2023-11-02
`Person:alias`	Miguel LEONE	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:birthDate`	1980-05-16	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:citizenship`	it	eng	us_ofac_sdn	`ofac-23365`	2024-11-13
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-23365`	2024-11-13
`Person:country`	it	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6hn86`	2024-06-14
`Person:country`	mx	eng	us_ofac_press_releases	`ofac-pr-f49dd8a97f4bba04401bd5d639dc66357ac7119d`	2025-09-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn86`	2024-06-14
`Person:fatherName`	LEONE	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:firstName`	MIGUEL JOSE	eng	us_sam_exclusions	`usgsa-s4mr6hn86`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:id`	bee9379e05bb8792bd11f515e91d31590214aa2d	eng	us_ofac_sdn	`ofac-23365`	2025-06-02
`Person:id`	8a3ba3135256bf995eaffc48a1d1a48845960162	eng	us_ofac_press_releases	`ofac-pr-f49dd8a97f4bba04401bd5d639dc66357ac7119d`	2025-09-20
`Person:id`	f9034cfe44d87423d7033da8f920f652451f5eaf	eng	us_sam_exclusions	`usgsa-s4mr6hn86`	2024-06-28
`Person:id`	8a3ba3135256bf995eaffc48a1d1a48845960162		ext_us_ofac_press_releases	`NK-JMnVgUZGeLZqqzybMMscHW`	2025-09-23
`Person:id`	67a09570bb361afc0c6ce5d1b337b394a759d971		us_trade_csl	`ofac-23365`	2024-05-07
`Person:lastName`	LEONE MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr6hn86`	2024-06-14
`Person:lastName`	LEONE	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-23365`	2024-10-11
`Person:motherName`	MARTINEZ	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:name`	Miguel Jose Leone Martinez	eng	us_ofac_press_releases	`ofac-pr-f49dd8a97f4bba04401bd5d639dc66357ac7119d`	2025-09-20
`Person:name`	Miguel Jose LEONE MARTINEZ	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:name`	LEONE MARTINEZ, Miguel Jose		us_trade_csl	`ofac-23365`	2024-05-07
`Person:name`	MIGUEL JOSE LEONE MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr6hn86`	2024-06-14
`Person:nationality`	ve	eng	us_ofac_press_releases	`ofac-pr-f49dd8a97f4bba04401bd5d639dc66357ac7119d`	2025-09-20
`Person:nationality`	it	eng	us_ofac_press_releases	`ofac-pr-f49dd8a97f4bba04401bd5d639dc66357ac7119d`	2025-09-20
`Person:passportNumber`	YA1867648	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23365`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0339	eng	us_ofac_press_releases	`ofac-pr-f49dd8a97f4bba04401bd5d639dc66357ac7119d`	2025-09-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23365	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23365`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23365`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn86`	2024-06-28
`Person:website`	http://www.miguelleone.com/	eng	us_ofac_sdn	`ofac-23365`	2023-04-20

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