LEONE MARTINEZ, Miguel Jose — OFAC Sanctioned (SDNTK, individual)
LEONE MARTINEZ, Miguel Jose — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LEONE MARTINEZ, Miguel Jose; Type: individual; Sanctions program: SDNTK.
| Name | LEONE MARTINEZ, Miguel Jose |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; Website www.miguelleone.com; Gender Male; Passport YA1867648 (Italy); Linked To: LOS CUINIS. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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