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:modifiedAt`		2023-10-04	eng	us_bis_denied_new		`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-07
`LegalEntity:modifiedAt`		2023-10-04	eng	us_bis_denied		`us-bis-82f7e38e3f76bf8923a85f2dedec46ca816f847a`	2025-10-08