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:sourceUrl`		https://home.treasury.gov/news/press-releases/sm0339	eng	us_ofac_press_releases		`ofac-pr-f49dd8a97f4bba04401bd5d639dc66357ac7119d`	2025-09-20
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23365	eng	us_ofac_sdn		`ofac-23365`	2023-04-20