Statements: Luis Ángel MONTENEGRO ESPINOZA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityniframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:nationalitynibe_fod_sanctionseu-fsf-eu-6818-47
Person:nationalitynieu_travel_banseu-tb-logical-132825
Person:nationalityniengus_ofac_sdnofac-32762
Person:nationalitynifrafr_tresor_gels_avoirfr-ga-3759
Person:nationalitynich_seco_sanctionsch-seco-47191
Person:nationalitynieu_fsfeu-fsf-eu-6818-47
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