Keep updated
Get in touch
Canonical ID: NK-YiSPJR3QB8p2fXjJQnyAAc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-03-31 | us_ofac_sdn | ofac-32501 | ||||
Person:birthPlace | Los Mochis, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-32501 | |||
Person:country | mx | us_ofac_sdn | ofac-32501 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvr2dg | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2dg | ||||
Person:fatherName | PINEDA | eng | us_ofac_sdn | ofac-32501 | |||
Person:firstName | LEONARDO | eng | us_sam_exclusions | usgsa-s4mrvr2dg | |||
Person:firstName | Leonardo | eng | us_ofac_sdn | ofac-32501 | |||
Person:gender | male | us_ofac_sdn | ofac-32501 | ||||
Person:id | 92049764fc4a996aa331fe3e643f8b466be91568 | us_trade_csl | ofac-32501 | ||||
Person:id | a4bdc7ab79177351888e104679f839eef3697f57 | us_ofac_sdn | ofac-32501 | ||||
Person:id | 76d2170574458857c15b99d5288339e044770a42 | ext_us_ofac_press_releases | ofac-pr-806da3c813825f8089225dd5722324b8edec1387 | ||||
Person:id | ac41856958c0695232deb0cbadfba71f80073776 | us_sam_exclusions | usgsa-s4mrvr2dg | ||||
Person:idNumber | PIAL700331HSLNRN00 | eng | us_ofac_sdn | ofac-32501 | |||
Person:lastName | PINEDA ARMENTA | eng | us_sam_exclusions | usgsa-s4mrvr2dg | |||
Person:motherName | ARMENTA | eng | us_ofac_sdn | ofac-32501 | |||
Person:name | Leonardo Pineda Armenta | eng | ext_us_ofac_press_releases | ofac-pr-806da3c813825f8089225dd5722324b8edec1387 | |||
Person:name | Leonardo PINEDA ARMENTA | eng | us_ofac_sdn | ofac-32501 | |||
Person:name | LEONARDO PINEDA ARMENTA | eng | us_sam_exclusions | usgsa-s4mrvr2dg | |||
Person:name | PINEDA ARMENTA, Leonardo | us_trade_csl | ofac-32501 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-32501 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-32501 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32501 | us_ofac_sdn | ofac-32501 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0367 | ext_us_ofac_press_releases | ofac-pr-806da3c813825f8089225dd5722324b8edec1387 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2dg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32501 | ||||
Person:topics | sanction | us_trade_csl | ofac-32501 | ||||
Person:uniqueEntityId | YEDZEW9K5KS8 | eng | us_sam_exclusions | usgsa-s4mrvr2dg | |||
Person:weakAlias | EL 20 | eng | us_ofac_sdn | ofac-32501 | |||
Person:weakAlias | EL VEINTE | eng | us_ofac_sdn | ofac-32501 | |||
Person:weakAlias | EL TWENTY | eng | us_ofac_sdn | ofac-32501 | |||