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OFAC UID 23365 · SDN · Individual

Miguel Jose LEONE MARTINEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Apr 6, 2018

Also known as

  • Miguel LEONE · a.k.a.

Addresses

  • Severo Diaz 38 Col. Ladron de Guevara Guadalajara Jalisco 44600 Mexico

Identifiers

  • Passport: YA1867648 (Italy)
  • Gender: Male
  • Website: www.miguelleone.com

Remarks

(Linked To: LOS CUINIS)