FEOC
OFAC SDNCriticalindividual

LEONE MARTINEZ, Miguel Jose

🇲🇽Mexico23365

FEOC Flagged

LEONE MARTINEZ, Miguel Jose appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LEONE MARTINEZ, Miguel Jose
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LEONE MARTINEZ, Miguel Jose#23365
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LEONE MARTINEZ, Miguel Jose
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LEONE, Miguel

Known addresses

  • Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; Website www.miguelleone.com; Gender Male; Passport YA1867648 (Italy); Linked To: LOS CUINIS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23365",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23365",
  "entity_name": "LEONE MARTINEZ, Miguel Jose",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "LEONE, Miguel"
  ],
  "addresses": [
    "Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23365",
    "program": "SDNTK",
    "remarks": "DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; Website www.miguelleone.com; Gender Male; Passport YA1867648 (Italy); Linked To: LOS CUINIS.",
    "tonnage": "-0- ",
    "sdn_name": "LEONE MARTINEZ, Miguel Jose",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.