Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Miguel Jose LEONE MARTINEZ | [sources] | |||
Other name | Miguel LEONE | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Italy · Venezuela | [sources] | |||
Country | Italy · Mexico | [sources] | |||
First name | Miguel | [sources] | |||
Last name | LEONE | [sources] | |||
Matronymic | MARTINEZ | [sources] | |||
Passport number | YA1867648 | [sources] | |||
Patronymic | LEONE | [sources] | |||
Website | www.miguelleone.com | [sources] | |||
Address | Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LOS CUINIS | Acting for or on behalf of | - | - |