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`	2026-01-06
`Person:id`	0a062e446d52c983aee31a584e18a49f9725a01e	us_ofac_sdn	`ofac-23365`	2026-01-26
`Person:id`	c5b9be36895e09c1d5e8b0336180398e4ad8b5a2	us_sam_exclusions	`usgsa-s4mr6hn86`	2026-01-06
`Person:id`	1ab1941adf2868b1e467c23e3a790778288ec840	ext_us_ofac_press_releases	`ofac-pr-f49dd8a97f4bba04401bd5d639dc66357ac7119d`	2026-01-06