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:citizenship`		it	eng	us_ofac_sdn		`ofac-23365`	2024-11-13
`Person:citizenship`		ve	eng	us_ofac_sdn		`ofac-23365`	2024-11-13