Statements: LEONEL MOLINA, JR

Canonical ID: NK-VFZdMstvFSqZTmcZEH87Gz · 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`	INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071		us_trade_csl	`trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071	eng	us_bis_denied	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, 78071	eng	us_bis_denied_new	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7`	2024-07-11
`LegalEntity:id`	575e72743c26a1bf636064fea6befb0a627a026a	eng	us_bis_denied	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-08
`LegalEntity:id`	68016c9206d6f69e28a1c8bcca5b3a0da86c3800	eng	us_bis_denied_new	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-07
`LegalEntity:id`	843596bc31a92381766aa77bf3f93105306eddeb		us_trade_csl	`trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7`	2025-09-01
`LegalEntity:modifiedAt`	2023-10-04	eng	us_bis_denied	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-08
`LegalEntity:modifiedAt`	2023-10-04	eng	us_bis_denied_new	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-07
`LegalEntity:name`	LEONEL MOLINA, JR	eng	us_bis_denied_new	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-07
`LegalEntity:name`	LEONEL MOLINA, JR	eng	us_bis_denied	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-08
`LegalEntity:name`	LEONEL MOLINA, JR		us_trade_csl	`trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7`	2023-10-04
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7`	2023-10-04
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-08

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