Statements: Jose Leonardo Norono Torres

Canonical ID: NK-mxk9ywp85Mc6WszxsbJgEF · 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:address`	SAN CRISTOBAL, TACHIRA, VEN	eng	us_sam_exclusions	`usgsa-s4mr8brgn`	2024-06-14
`Person:address`	San Cristobal	eng	us_ofac_sdn	`ofac-26423`	2023-11-17
`Person:addressEntity`	`addr-cf79a33fd3f5f294a4f293023e523aff583484a6`	eng	us_ofac_sdn	`ofac-26423`	2023-11-02
`Person:birthDate`	1969-09-16	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:country`	ve	eng	ext_us_ofac_press_releases	`NK-mxk9ywp85Mc6WszxsbJgEF`	2025-09-23
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8brgn`	2024-06-14
`Person:createdAt`	2019-03-06	eng	us_sam_exclusions	`usgsa-s4mr8brgn`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:firstName`	JOSE LEONARDO	eng	us_sam_exclusions	`usgsa-s4mr8brgn`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:id`	bea061365e114273cac1ffaa0ca2ee952072eeb4		ext_us_ofac_press_releases	`NK-mxk9ywp85Mc6WszxsbJgEF`	2025-09-23
`Person:id`	e3abe56c2dc9f83ee64668ed1b076e5f8a7b6a20	eng	us_ofac_sdn	`ofac-26423`	2025-06-02
`Person:id`	2d2ef95184cb5d6c3371d4eee3365949f903218e	eng	us_sam_exclusions	`usgsa-s4mr8brgn`	2024-06-28
`Person:id`	818ec387eed5ef66e1b20a1c2ea26b8af55de3a0		us_trade_csl	`ofac-26423`	2024-05-07
`Person:idNumber`	9931609	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:lastName`	Norono Torres	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:lastName`	NORONO TORRES	eng	us_sam_exclusions	`usgsa-s4mr8brgn`	2024-06-14
`Person:middleName`	Leonardo	eng	us_ofac_sdn	`ofac-26423`	2024-10-11
`Person:name`	Jose Leonardo Norono Torres	eng	ext_us_ofac_press_releases	`NK-mxk9ywp85Mc6WszxsbJgEF`	2025-09-23
`Person:name`	Jose Leonardo Norono Torres	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:name`	JOSE LEONARDO NORONO TORRES	eng	us_sam_exclusions	`usgsa-s4mr8brgn`	2024-06-14
`Person:name`	NORONO TORRES, Jose Leonardo		us_trade_csl	`ofac-26423`	2024-05-07
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26423`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26423	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm619	eng	ext_us_ofac_press_releases	`NK-mxk9ywp85Mc6WszxsbJgEF`	2025-09-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8brgn`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26423`	2025-07-17

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