SDN list · entry 23365
Miguel Jose LEONE MARTINEZ
Yes. Miguel Jose LEONE MARTINEZ is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23365, added on April 6, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Miguel Jose LEONE MARTINEZ | Primary name | strong |
| LEONE Miguel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | YA1867648 | Italy |
Details published by OFAC
| Date of birth | May 16, 1980 |
|---|---|
| Citizenship | ItalyVenezuela |
| Address | Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600, Mexico |
| Website | www.miguelleone.com |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act