Statements: Leoncio Sanchez

Canonical ID: NK-SgP2ps6rU6FxbswsdzYZBe · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1989-08	us_ddtc_debarred	`us-ddtc-sanchez-leoncio-august-1989`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-sanchez-leoncio-august-1989`	2023-10-16
`LegalEntity:id`	d6bdc0c836ccde31a1ec9443e81cecebcdc54ea3	us_trade_csl	`trade-csl-77ef566f023c4752b6f92d6a9da68462`	2025-09-01
`Person:id`	8e57ee027d07f528b4e22aab669e3145e0eaf4c5	us_ddtc_debarred	`us-ddtc-sanchez-leoncio-august-1989`	2025-09-11
`Person:name`	Sanchez, Leoncio	us_ddtc_debarred	`us-ddtc-sanchez-leoncio-august-1989`	2023-10-16
`LegalEntity:name`	Leoncio Sanchez	us_trade_csl	`trade-csl-77ef566f023c4752b6f92d6a9da68462`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-sanchez-leoncio-august-1989`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-77ef566f023c4752b6f92d6a9da68462`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-77ef566f023c4752b6f92d6a9da68462`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-sanchez-leoncio-august-1989`	2023-10-16