Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
MJ
Miguel Jose LEONE MARTINEZ
Sanctioned
LEONE Miguel
Type
person
Subtype
Country
Mexico
Date of birth
1980-05-16
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
23365
Asset freeze
2018-04-06
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
