Statements: Leon Albert Lisbona

Canonical ID: NK-SxvJaeQBtxcSWXBrK8R5Uo · Entity type: LegalEntity (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
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY	eng	us_bis_denied_new	`us-bis-271bdc0761c76004e7eb701ff1309b6f5023fc9b`	2025-10-07
`LegalEntity:address`	110-46 68TH DRIVE, FOREST HILLS	eng	us_bis_denied_new	`us-bis-5a992d0687740d01b59e057ebf9e79e9732caf8d`	2025-10-07
`LegalEntity:address`	110-46 68TH DRIVE, FOREST HILLS		us_trade_csl	`trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY		us_trade_csl	`trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-271bdc0761c76004e7eb701ff1309b6f5023fc9b`	2025-10-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-lisbona-leon-albert`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5a992d0687740d01b59e057ebf9e79e9732caf8d`	2025-10-07
`LegalEntity:id`	6786014ab1c32c77c94851653f288200cb9e1673		us_ddtc_debarred	`us-ddtc-lisbona-leon-albert`	2025-09-11
`LegalEntity:id`	888e04b1150a5f916f23fa657111ccf91a46f96b	eng	us_bis_denied_new	`us-bis-5a992d0687740d01b59e057ebf9e79e9732caf8d`	2025-10-07
`LegalEntity:id`	d6ec66860b1fc91f45e9f91eee9d796cb942b2f6	eng	us_bis_denied_new	`us-bis-271bdc0761c76004e7eb701ff1309b6f5023fc9b`	2025-10-07
`LegalEntity:id`	acb1d53df69b501bf39d8b6b7a40d2f21ac8af1b		us_trade_csl	`trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0`	2025-10-01
`LegalEntity:id`	5fe2060a2b0b3865b1b2d96d9746cf1ed266f15a		us_trade_csl	`trade-csl-5d5048451f254dd6acf8a6aea7151b08`	2025-09-01
`LegalEntity:modifiedAt`	2000-03-28	eng	us_bis_denied_new	`us-bis-271bdc0761c76004e7eb701ff1309b6f5023fc9b`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-28	eng	us_bis_denied_new	`us-bis-5a992d0687740d01b59e057ebf9e79e9732caf8d`	2025-10-07
`LegalEntity:name`	LEON ALBERT LISBONA		us_trade_csl	`trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0`	2025-10-01
`LegalEntity:name`	LEON ALBERT LISBONA	eng	us_bis_denied_new	`us-bis-271bdc0761c76004e7eb701ff1309b6f5023fc9b`	2025-10-07
`LegalEntity:name`	Leon Albert Lisbona		us_trade_csl	`trade-csl-5d5048451f254dd6acf8a6aea7151b08`	2025-08-26
`LegalEntity:name`	LEON ALBERT LISBONA	eng	us_bis_denied_new	`us-bis-5a992d0687740d01b59e057ebf9e79e9732caf8d`	2025-10-07
`LegalEntity:name`	Lisbona, Leon Albert		us_ddtc_debarred	`us-ddtc-lisbona-leon-albert`	2023-10-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-271bdc0761c76004e7eb701ff1309b6f5023fc9b`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-5d5048451f254dd6acf8a6aea7151b08`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5a992d0687740d01b59e057ebf9e79e9732caf8d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0`	2025-10-01
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-lisbona-leon-albert`	2025-09-11
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-lisbona-leon-albert`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fe1a463301b49a99f9b807332a618c8d1a72baaa63e2421f625fbad0`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-5d5048451f254dd6acf8a6aea7151b08`	2025-09-01

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