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	Source dataset	Source ID	First seen
`Person:id`	c8efd7706317191ea51b60c2798af49332ce47e3	us_trade_csl	`ofac-7618`	2024-05-07
`Person:name`	MONTANO ALVAREZ, Luis Hernando	us_trade_csl	`ofac-7618`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7618`	2025-07-17