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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEONE MARTINEZ, Miguel Jose · MIGUEL JOSE LEONE MARTINEZ · Miguel Jose LEONE MARTINEZ | [sources] | |||
| Other name | Miguel LEONE | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy · Mexico | [sources] | |||
| Citizenship | Italy · Venezuela | [sources] | |||
| First name | MIGUEL JOSE · Miguel | [sources] | |||
| Last name | LEONE · LEONE MARTINEZ | [sources] | |||
| Matronymic | MARTINEZ | [sources] | |||
| Middle name | Jose | [sources] | |||
| Passport number | YA1867648 | [sources] | |||
| Patronymic | LEONE | [sources] | |||
| Website | www.miguelleone.com | [sources] | |||
| Address | 44600 GUADALAJARA, JALISCO, MEX · Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LOS CUINIS Sanctioned entity | Acting for or on behalf of | - | - | |