Statements: Luis Ángel MONTENEGRO ESPINOZA

Canonical ID: NK-PX28BrgeV7BsJnjs8cY7yV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Luis Angel		ca_dfatd_sema_sanctions	`ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8`	2024-08-06
`Person:firstName`	Luis Ángel	fra	fr_tresor_gels_avoir	`fr-ga-3759`	2023-04-20
`Person:firstName`	Luis		ch_seco_sanctions	`ch-seco-47191`	2023-04-20
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-32762`	2023-04-20
`Person:firstName`	Luis Ángel	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14