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DIAS DE MENDONCA Leonardo
Sanctioned
DIAS MENDONA Leonardo
Type
person
Subtype
Country
-
Date of birth
1963-01-12; 1963-11-21; 1963-12-01
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7819
Asset freeze
2003-06-02
active
Source
Legal bases
United States
Unknown
Source
