Statements: LEONARDO DIAS MENDONA

Canonical ID: NK-MN83aDimsmVcP9z6mn2q5s · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Leonardo DIAZ MENDONCA	eng	us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:alias`	Leonardo DIAS MENDONA	eng	us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:birthDate`	1963-11-21		us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:birthDate`	1963-01-12		us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:birthDate`	1963-12-01		us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:birthPlace`	Brazil	eng	us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r6kb`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p728`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p729`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p729`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p728`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r6kb`	2024-06-14
`Person:firstName`	LEONARDO	eng	us_sam_exclusions	`usgsa-s4mr3r6kb`	2024-06-14
`Person:firstName`	Leonardo	eng	us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:firstName`	LEONARDO	eng	us_sam_exclusions	`usgsa-s4mr3p729`	2024-06-14
`Person:firstName`	LEONARDO	eng	us_sam_exclusions	`usgsa-s4mr3p728`	2024-06-14
`Person:id`	b37a58cd5fe8d7ce3287b677085a09d3c678eb07		us_sam_exclusions	`usgsa-s4mr3p728`	2026-01-06
`Person:id`	2b8f6601833423d2b005b9bed169a5e4604b078d		us_sam_exclusions	`usgsa-s4mr3p729`	2026-01-06
`Person:id`	0aaf601cadb5c552d99205d2f2dd2e55af86cb8c		us_sam_exclusions	`usgsa-s4mr3r6kb`	2026-01-06
`Person:id`	e128fd6fa9ca01564a66b633d8d45ec7b6900276		us_trade_csl	`ofac-7819`	2026-01-06
`Person:id`	55b415e76cc56d4da67e02263ee9b0e836c270de		us_ofac_sdn	`ofac-7819`	2026-01-06
`Person:lastName`	DIAZ MENDONCA	eng	us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:lastName`	DIAS DE MENDONCA	eng	us_sam_exclusions	`usgsa-s4mr3r6kb`	2024-06-14
`Person:lastName`	DIAS MENDONA	eng	us_sam_exclusions	`usgsa-s4mr3p728`	2024-06-14
`Person:lastName`	DIAZ MENDONCA	eng	us_sam_exclusions	`usgsa-s4mr3p729`	2024-06-14
`Person:lastName`	DIAS DE MENDONCA	eng	us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:lastName`	DIAS MENDONA	eng	us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:name`	LEONARDO DIAS DE MENDONCA	eng	us_sam_exclusions	`usgsa-s4mr3r6kb`	2024-06-14
`Person:name`	LEONARDO DIAS MENDONA	eng	us_sam_exclusions	`usgsa-s4mr3p728`	2024-06-14
`Person:name`	Leonardo DIAS DE MENDONCA	eng	us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:name`	DIAS DE MENDONCA, Leonardo		us_trade_csl	`ofac-7819`	2024-05-07
`Person:name`	LEONARDO DIAZ MENDONCA	eng	us_sam_exclusions	`usgsa-s4mr3p729`	2024-06-14
`Person:notes`	(also LEONARDO DIAZ MENDONCA, LEONARDO DIAS DE MENDONCA)	eng	us_sam_exclusions	`usgsa-s4mr3p728`	2025-07-23
`Person:notes`	(also LEONARDO DIAS MENDONA, LEONARDO DIAZ MENDONCA)	eng	us_sam_exclusions	`usgsa-s4mr3r6kb`	2025-07-23
`Person:notes`	(also LEONARDO DIAS MENDONA, LEONARDO DIAS DE MENDONCA)	eng	us_sam_exclusions	`usgsa-s4mr3p729`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7819`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7819		us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p728`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p729`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6kb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7819`	2025-12-30

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