Statements: Leonel Molina, Jr.

Canonical ID: us-bis-export-60e84e4b31b6baa84b7455033e79c5ec49a5b885 · Entity type: LegalEntity (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
`LegalEntity:sourceUrl`		https://www.bis.gov/media/documents/export-violation/e2900.pdf		us_bis_export		`us-bis-export-60e84e4b31b6baa84b7455033e79c5ec49a5b885`	2026-02-13