Statements: Leonardo PINEDA ARMENTA

Canonical ID: NK-YiSPJR3QB8p2fXjJQnyAAc · Entity type: Person (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
`Person:birthDate`	1970-03-31	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:birthPlace`	Los Mochis, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvr2dg`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2dg`	2025-02-18
`Person:fatherName`	PINEDA	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:firstName`	LEONARDO	eng	us_sam_exclusions	`usgsa-s4mrvr2dg`	2025-02-18
`Person:firstName`	Leonardo	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:id`	032cff6c1fb12975778b4df80e6b7e23c265add9	eng	us_ofac_sdn	`ofac-32501`	2025-06-02
`Person:id`	ed3d6d77e25192d96ebc59dc8a750a5ddb9bcbc5	eng	us_ofac_press_releases	`ofac-pr-806da3c813825f8089225dd5722324b8edec1387`	2025-09-06
`Person:id`	92049764fc4a996aa331fe3e643f8b466be91568		us_trade_csl	`ofac-32501`	2024-05-07
`Person:id`	8d79bfa76c21c107bcecb983b3f3f918d823580a	eng	us_sam_exclusions	`usgsa-s4mrvr2dg`	2025-02-23
`Person:id`	ed3d6d77e25192d96ebc59dc8a750a5ddb9bcbc5		ext_us_ofac_press_releases	`NK-YiSPJR3QB8p2fXjJQnyAAc`	2025-09-18
`Person:idNumber`	PIAL700331HSLNRN00	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:lastName`	PINEDA ARMENTA	eng	us_sam_exclusions	`usgsa-s4mrvr2dg`	2025-02-18
`Person:motherName`	ARMENTA	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:name`	PINEDA ARMENTA, Leonardo		us_trade_csl	`ofac-32501`	2024-05-07
`Person:name`	Leonardo PINEDA ARMENTA	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:name`	Leonardo Pineda Armenta	eng	us_ofac_press_releases	`ofac-pr-806da3c813825f8089225dd5722324b8edec1387`	2025-09-06
`Person:name`	LEONARDO PINEDA ARMENTA	eng	us_sam_exclusions	`usgsa-s4mrvr2dg`	2025-02-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32501`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32501	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0367	eng	us_ofac_press_releases	`ofac-pr-806da3c813825f8089225dd5722324b8edec1387`	2025-09-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2dg`	2025-02-18
`Person:topics`	sanction		us_trade_csl	`ofac-32501`	2025-07-17
`Person:uniqueEntityId`	YEDZEW9K5KS8	eng	us_sam_exclusions	`usgsa-s4mrvr2dg`	2025-02-18
`Person:weakAlias`	EL TWENTY	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:weakAlias`	EL VEINTE	eng	us_ofac_sdn	`ofac-32501`	2023-04-20
`Person:weakAlias`	EL 20	eng	us_ofac_sdn	`ofac-32501`	2023-04-20

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