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:id`	67a09570bb361afc0c6ce5d1b337b394a759d971		us_trade_csl	`ofac-23365`	2024-05-07
`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`	bee9379e05bb8792bd11f515e91d31590214aa2d	eng	us_ofac_sdn	`ofac-23365`	2025-06-02