Statements: Leonardo DIAS DE MENDONCA

Canonical ID: NK-MN83aDimsmVcP9z6mn2q5s · 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:name`	DIAS DE MENDONCA, Leonardo		us_trade_csl	`ofac-7819`	2024-05-07
`Person:name`	Leonardo DIAS DE MENDONCA	eng	us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:name`	LEONARDO DIAS DE MENDONCA	eng	us_sam_exclusions	`usgsa-s4mr3r6kb`	2024-06-14