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	Source dataset	Source ID	First seen
`Person:id`	67a09570bb361afc0c6ce5d1b337b394a759d971	us_trade_csl	`ofac-23365`	2024-05-07
`Person:name`	LEONE MARTINEZ, Miguel Jose	us_trade_csl	`ofac-23365`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-23365`	2025-07-17