Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LEONE MARTINEZ, Miguel Jose

● Active Sanction | Registry ID: 23365 | Last Updated: 2018-04-06

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 16 May 1980
Citizenship Country Italy
Citizenship Country Venezuela
Gender Male
Website www.miguelleone.com

Official IDs

  • Passport:
    YA1867648

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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