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:id`	812aaed45b71e675d45a1bdb924eedaf4101692f	eng	us_ofac_sdn	`ofac-7618`	2025-06-02
`Person:id`	c8efd7706317191ea51b60c2798af49332ce47e3		us_trade_csl	`ofac-7618`	2024-05-07
`Person:id`	695a1f5da7e637906ca755ef59c741144fa23ffa	eng	us_sam_exclusions	`usgsa-s4mr3r6tk`	2024-06-28