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MJ

Miguel Jose LEONE MARTINEZ

Sanctioned
LEONE Miguel
Type
person
Subtype
Country
Mexico
Date of birth
1980-05-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23365
Asset freeze
2018-04-06activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

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

Names and aliases

  • Miguel Jose LEONE MARTINEZPrimary name
    OFAC ↗
    Record provenance
    ID
    23365
    SHA-256
    195ef2c24fdbadf28c52e98e19398f6ec5cdb4a4db8dde653bed338ae297242b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LEONE MiguelAlias
    OFAC ↗
    Record provenance
    ID
    23365
    SHA-256
    195ef2c24fdbadf28c52e98e19398f6ec5cdb4a4db8dde653bed338ae297242b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23365OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23365
    SHA-256
    c0fb970491beb5c73bec86e8e3f7edd556ecba0c2c3d385a42714f66f635aea2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • YA1867648PASSPORT
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    23365
    SHA-256
    c0fb970491beb5c73bec86e8e3f7edd556ecba0c2c3d385a42714f66f635aea2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.miguelleone.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23365
    SHA-256
    c0fb970491beb5c73bec86e8e3f7edd556ecba0c2c3d385a42714f66f635aea2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-05-16Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    23365
    SHA-256
    195ef2c24fdbadf28c52e98e19398f6ec5cdb4a4db8dde653bed338ae297242b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)