Statements: Leonilo L. Malabed

Canonical ID: NK-LuPyKxiCWVZaiXbpcxR5Gs · 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:address`	San Francisco, CA	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2024-11-29
`Person:addressEntity`	`addr-b7c5f5bfd9d340c8deb80a39a048c2b35cdfb7b6`	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2024-08-16
`Person:country`	us	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2023-04-20
`Person:id`	feb3436bf43ae3e21dbfed21a1ae5e614028469b	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2024-11-29
`Person:name`	Leonilo L. Malabed	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2023-04-20
`Person:topics`	crime.fin	eng	us_occ_enfact	`us-occ-5ff4ff85a88cab4764d074ca2095083fe2ac1d67`	2023-04-20