Statements: Jose Adrian CHAVARRIA MONTENEGRO

Canonical ID: NK-CPkUGmMfTrVvhDQ5pm5jvK · 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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2gt`	2025-02-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33616`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-df41f30de12e4481cfa6df8db689849616c18227`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-33616`	2025-07-17