canada_sema
1 records
Canada SEMA: Russia: Leo
2025-02-21
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co_sos
1 records
Department of Justice
2 records
DOJ: Former LEO sent to prison
2020-02-05
HOUSTON – A South Texas law enforcement officer now finds himself behind prison bars following his conviction on multiple drug trafficking charges, announced U.S. Attorney Ryan K. Patrick. A federal j...
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DOJ: Former LEO charged with civil rights violations
2019-10-18
McALLEN, Texas – A former local police officer has been taken into custody for allegedly sexually assaulting two men while in custody, announced U.S. Attorney Ryan K. Patrick. Matthew Lee Sepulveda, 2...
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irs_exempt
1 records
ny_corps
7 records
NY Corp: LEO HOLDINGS GROUP INC
2019-09-18
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: LEO PARTNERS LLC
2018-01-24
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: LEO GROUP LLC
2001-05-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Rensselaer | Jurisdiction: New York
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NY Corp: LEO, LLC
2000-09-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Onondaga | Jurisdiction: New York
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NY Corp: LEO ASSOCIATES, LLC
1998-12-07
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: LEO HOLDINGS LLC
1998-12-01
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
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NY Corp: LEO INTERNATIONAL, INC.
1986-06-10
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: LEO
Program: UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589...
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