Statements: Jesus Manuel LEON VALDEZ

Canonical ID: ofac-48081 · 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`		a6cc3603e294205726834972b42ee1f931506788		us_trade_csl		`ofac-48081`	2024-05-07
`Person:id`		21d9b230542a67042a6dfb4ed29da6135a1ae5f8	eng	us_ofac_sdn		`ofac-48081`	2024-10-11

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