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:topics`		sanction		us_trade_csl		`ofac-23365`	2025-07-17
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr6hn86`	2024-06-28
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-23365`	2023-04-20

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