Statements: Arcangel de Jesus HENAO MONTOYA

Canonical ID: NK-gN9pQjEWthZcy7Emzksu7J · 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:name`	ARCANGEL DE JESUS HENAO MONTOYA	eng	us_sam_exclusions	`usgsa-s4mr3qzrp`	2024-06-14
`Person:name`	HENAO MONTOYA, Arcangel de Jesus		us_trade_csl	`ofac-6717`	2024-05-07
`Person:name`	Arcangel de Jesus HENAO MONTOYA	eng	us_ofac_sdn	`ofac-6717`	2023-04-20