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	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:firstName`	Jose	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`Person:id`	e3abe56c2dc9f83ee64668ed1b076e5f8a7b6a20	eng	us_ofac_sdn	`ofac-26423`	2025-06-02
`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:middleName`	Leonardo	eng	us_ofac_sdn	`ofac-26423`	2024-10-11
`Person:name`	Jose Leonardo Norono Torres	eng	us_ofac_sdn	`ofac-26423`	2023-04-20
`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:topics`	sanction	eng	us_ofac_sdn	`ofac-26423`	2023-04-20