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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0367	eng	us_ofac_press_releases		`ofac-pr-806da3c813825f8089225dd5722324b8edec1387`	2025-09-06
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32501	eng	us_ofac_sdn		`ofac-32501`	2023-04-20