Last Updated: January 19, 2026
Miguel Jose LEONE MARTINEZ
Aliases
Miguel LEONE
DoB
1980-05-16
Address
Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, 44600, Jalisco, Mexico
Reg. ID
YA1867648, Passport
Official reason
OFAC also designated Venezuelan-Italian fashion photographer Miguel Jose Leone Martinez, who helps lead an international prostitution ring associated with the Los Cuinis DTO. The second individual designated today is Miguel Jose Leone Martinez (a.k.a. Miguel Leone), who is a dual Venezuelan-Italian citizen resident in Mexico and associate of Chucho...
Other Information
https://home.treasury.gov/news/press-releases/sm0339
Date of listing
2018-04-06
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL