Statements: Monica Maria CASTRO JARAMILLO

Canonical ID: NK-6iKM6EnSTSr9zZ3KtJccHk · 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`	f3e90bea3234b18d9074fe80c27509b1313b78bd		us_trade_csl	`ofac-12090`	2024-05-07
`Person:id`	37cd5ad4bd300e3e5d12ba6864eef405b8342aa1	eng	us_ofac_sdn	`ofac-12090`	2025-06-02
`Person:id`	2a47510f31d6e15c59956da182eca9f7825ae8c0	eng	us_sam_exclusions	`usgsa-s4mr3qq0s`	2024-06-28