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:name`	LEON SANTIESTEBAN, Carlos Alberto		us_trade_csl	`ofac-15525`	2024-05-07
`Person:name`	Carlos Alberto LEON SANTIESTEBAN	eng	us_ofac_sdn	`ofac-15525`	2023-04-20
`Person:name`	CARLOS ALBERTO LEON SANTIESTEBAN	eng	us_sam_exclusions	`usgsa-s4mr476fb`	2024-06-14