Statements: Luis Hernando MONTANO ALVAREZ

Canonical ID: NK-6tqgGJDbdGsA5VbLNT83c8 · 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:address`	Carrera 16A No. 33D-20, Cali	eng	us_ofac_sdn	`ofac-7618`	2023-11-17
`Person:address`	c/o GRANJA LA SIERRA LTDA., Cali	eng	us_ofac_sdn	`ofac-7618`	2023-11-17
`Person:addressEntity`	`addr-11169273754fc2857211243ddf35033fd1b27295`	eng	us_ofac_sdn	`ofac-7618`	2023-11-02
`Person:addressEntity`	`addr-21731aa4055f075962de3a9e8596e70ce1add6f3`	eng	us_ofac_sdn	`ofac-7618`	2023-11-02
`Person:country`	co	eng	us_ofac_sdn	`ofac-7618`	2023-04-20
`Person:firstName`	Luis Hernando	eng	us_ofac_sdn	`ofac-7618`	2023-04-20
`Person:id`	812aaed45b71e675d45a1bdb924eedaf4101692f	eng	us_ofac_sdn	`ofac-7618`	2025-06-02
`Person:idNumber`	16671124	eng	us_ofac_sdn	`ofac-7618`	2023-04-20
`Person:lastName`	MONTANO ALVAREZ	eng	us_ofac_sdn	`ofac-7618`	2023-04-20
`Person:name`	Luis Hernando MONTANO ALVAREZ	eng	us_ofac_sdn	`ofac-7618`	2023-04-20
`Person:passportNumber`	16671124	eng	us_ofac_sdn	`ofac-7618`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7618`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7618	eng	us_ofac_sdn	`ofac-7618`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7618`	2023-04-20