Statements: LEONEL MOLINA, JR

Canonical ID: NK-VFZdMstvFSqZTmcZEH87Gz · Entity type: LegalEntity (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
`LegalEntity:id`		9904e21e0602e0a89464e64c4abdaf76793bcfb3	eng	us_bis_denied		`us-bis-09-28-2023-leonel-molina-jr`	2024-07-12
`LegalEntity:id`		0df58951c8e96bd59c922522c6314dae2fdb5c41		us_trade_csl		`trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7`	2024-07-11