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OFAC UID 32501 · SDN · Individual

Leonardo PINEDA ARMENTA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 22, 2021

Also known as

  • EL TWENTY · a.k.a.
  • EL VEINTE · a.k.a.
  • EL 20 · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: PIAL700331HSLNRN00 (Mexico)
  • Gender: Male