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Canonical ID: NK-JMnVgUZGeLZqqzybMMscHW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara | eng | us_ofac_sdn | ofac-23365 | |||
Person:addressEntity | addr-f5e1515525124288fa2573833ae30d5302a2790c | eng | us_ofac_sdn | ofac-23365 | |||
Person:alias | Miguel LEONE | eng | us_ofac_sdn | ofac-23365 | |||
Person:birthDate | 1980-05-16 | eng | us_ofac_sdn | ofac-23365 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-23365 | |||
Person:citizenship | it | eng | us_ofac_sdn | ofac-23365 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-23365 | |||
Person:country | it | eng | us_ofac_sdn | ofac-23365 | |||
Person:fatherName | LEONE | eng | us_ofac_sdn | ofac-23365 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-23365 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23365 | |||
Person:id | bee9379e05bb8792bd11f515e91d31590214aa2d | eng | us_ofac_sdn | ofac-23365 | |||
Person:lastName | LEONE | eng | us_ofac_sdn | ofac-23365 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-23365 | |||
Person:motherName | MARTINEZ | eng | us_ofac_sdn | ofac-23365 | |||
Person:name | Miguel Jose LEONE MARTINEZ | eng | us_ofac_sdn | ofac-23365 | |||
Person:passportNumber | YA1867648 | eng | us_ofac_sdn | ofac-23365 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23365 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23365 | eng | us_ofac_sdn | ofac-23365 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23365 | |||
Person:website | http://www.miguelleone.com/ | eng | us_ofac_sdn | ofac-23365 | |||