Statements: Carlos Alberto LEON SANTIESTEBAN

Canonical ID: NK-jtWvjKPTszrFffgkrYKVVY · 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:lastName`		LEON SANTIESTEBAN	eng	us_ofac_sdn		`ofac-15525`	2023-04-20
`Person:lastName`		LEON SANTIESTEBAN	eng	us_sam_exclusions		`usgsa-s4mr476fb`	2024-06-14