Statements: Leonardo PINEDA ARMENTA

Canonical ID: NK-YiSPJR3QB8p2fXjJQnyAAc · 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:name`		Leonardo PINEDA ARMENTA	eng	us_ofac_sdn		`ofac-32501`	2023-04-20
`Person:name`		PINEDA ARMENTA, Leonardo		us_trade_csl		`ofac-32501`	2024-05-07