Statements: Miguel Jose LEONE MARTINEZ

Canonical ID: NK-JMnVgUZGeLZqqzybMMscHW · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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_sam_exclusions	`usgsa-s4mr6hn86`	2024-06-14
`Person:name`	LEONE MARTINEZ, Miguel Jose		us_trade_csl	`ofac-23365`	2024-05-07
`Person:name`	Miguel Jose LEONE MARTINEZ	eng	us_ofac_sdn	`ofac-23365`	2023-04-20