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 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7819

Asset freeze

2003-06-02activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

DIAS DE MENDONCA LeonardoPrimary name
OFAC ↗
Record provenance
ID
7819
SHA-256
c1449d2c60839cd67e6ae58db818ee961b2a2d6eaac9675fb0b2abb2c9573c59
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DIAZ MENDONCA LeonardoAlias
OFAC ↗
Record provenance
ID
7819
SHA-256
c1449d2c60839cd67e6ae58db818ee961b2a2d6eaac9675fb0b2abb2c9573c59
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DIAS MENDONA LeonardoAlias
OFAC ↗
Record provenance
ID
7819
SHA-256
c1449d2c60839cd67e6ae58db818ee961b2a2d6eaac9675fb0b2abb2c9573c59
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7819OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7819
SHA-256
7584f23e215661e401891296124ec22547afb29bb97f814028c3062f1f8dd592
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1963-01-12; 1963-11-21; 1963-12-01Birth date
Source not recordedOriginal record not linked