Statements: Samuel LEON ALVARADO

Canonical ID: NK-Mq2SNcGBaKthRsNBqWxyto · 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:name`	LEON ALVARADO, Samuel		us_trade_csl	`ofac-43776`	2024-05-07
`Person:name`	Samuel LEON ALVARADO	eng	us_ofac_sdn	`ofac-43776`	2023-09-26
`Person:name`	SAMUEL LEON ALVARADO	eng	us_sam_exclusions	`usgsa-s4mrr0frb`	2024-06-14