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	eng	us_bis_denied_new	`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-07
`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