Miguel Jose LEONE MARTINEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LOS CUINIS) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LEONE MARTINEZ |
|---|---|
| First name/Name | Miguel Jose |
| Full name/Name | Miguel Jose LEONE MARTINEZ |
| Type | Name |
| Last name/Name | LEONE |
|---|---|
| First name/Name | Miguel |
| Full name/Name | Miguel LEONE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Severo Diaz 38 Col. Ladron de Guevara |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Severo Diaz 38 Col. Ladron de Guevara, Guadalajara, 44600, Jalisco, Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: YA1867648 |
|---|---|
| Country | Italy |
| Type | Website: www.miguelleone.com |
|---|
Historical data
No records
Updated: 15.06.2025. 19:15
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