Statements: Miguel Jose LEONE MARTINEZ

Canonical ID: NK-JMnVgUZGeLZqqzybMMscHW · 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`		Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara	eng	us_ofac_sdn		`ofac-23365`	2023-11-17
`Person:address`		44600 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mr6hn86`	2024-06-14