us us
LEONDI, KEVIN J
LEONDI, KEVIN J is a company registered in us us (registration number: ). This entity has been matched against one or more international sanction lists. Exercise enhanced due diligence before engaging. The platform assigns an authenticity score of 65/75 (Phase 1 data), rated "Partially Verified". Core registration and asset details are on record. No community risk flags have been verified for this entity.
Registration Details
Legal nameLEONDI, KEVIN J
Registration no.
Countryus us
Sanction statusListed
Last verifiedMar 30, 2026
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