Statements: Leonardo DIAS DE MENDONCA

Canonical ID: NK-MN83aDimsmVcP9z6mn2q5s · 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:id`	e128fd6fa9ca01564a66b633d8d45ec7b6900276		us_trade_csl	`ofac-7819`	2024-05-07
`Person:id`	cde88d5cd07694ece35c7273ecdcb71a7a5166bd	eng	us_ofac_sdn	`ofac-7819`	2023-04-20
`Person:id`	7413e6c9e749ac67f932210a1147813314b73bed	eng	us_sam_exclusions	`usgsa-s4mr3r6kb`	2024-09-10