Statements: Fednel Monchery

Canonical ID: NK-3QUYsyfuGiesG3n86jfDvB · 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:lastName`	Monchery	eng	gb_hmt_sanctions	`gb-hmt-16296`	2023-12-08
`Person:lastName`	Monchery	eng	us_ofac_sdn	`ofac-30584`	2023-04-20
`Person:lastName`	Monchery	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0095`	2024-05-09
`Person:lastName`	MONCHERY	eng	us_sam_exclusions	`usgsa-s4mrh2f6y`	2024-06-14
`Person:lastName`	MONCHERY	eng	gb_coh_disqualified	`gb-coh-hsorfrtadvawfxdgtluvzy6tjku`	2025-05-11