Statements: Juan Carlos MONTOYA SANCHEZ

Canonical ID: NK-hcL5bXXLEhJnrF7ErauwFL · 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:id`	4dcdefcf06e5534aef0b9275e8827033c0449b46	eng	us_sam_exclusions	`usgsa-s4mr3p890`	2024-06-28
`Person:id`	ec3b6615dc7996380a744e2d0353a6d5aceba40a		us_trade_csl	`ofac-7314`	2024-05-07
`Person:id`	91bc1e32aff3f2f4c6599403b438c06af8c82e68	eng	us_ofac_sdn	`ofac-7314`	2023-11-17