Statements: Leonardo PINEDA ARMENTA

Canonical ID: NK-YiSPJR3QB8p2fXjJQnyAAc · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Leonardo Pineda Armenta	eng	us_ofac_press_releases	`ofac-pr-806da3c813825f8089225dd5722324b8edec1387`	2025-09-06
`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_sam_exclusions	`usgsa-s4mrvr2dg`	2025-02-18