Statements: LEONARDO DIAS MENDONA

Canonical ID: NK-MN83aDimsmVcP9z6mn2q5s · 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_ofac_sdn		`ofac-7819`	2023-04-20
`Person:topics`		debarment		us_sam_exclusions		`usgsa-s4mr3r6kb`	2025-12-29
`Person:topics`		debarment		us_sam_exclusions		`usgsa-s4mr3p728`	2025-12-29
`Person:topics`		debarment		us_sam_exclusions		`usgsa-s4mr3p729`	2025-12-29
`Person:topics`		sanction		us_trade_csl		`ofac-7819`	2025-12-30

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