Statements: Juan Gabriel MONTES SERMENO

Canonical ID: NK-DE7kScKYx2cvCVMnv9n7BV · 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:addressEntity`		`addr-02f5ae52df91f9fbb0c8917d6b2a08bd0d79389b`	eng	us_ofac_sdn		`ofac-11962`	2023-11-02
`Person:addressEntity`		`addr-0cc0024aa5c2ff60915db4d647c2b758e5ae88d6`	eng	us_ofac_sdn		`ofac-11962`	2023-11-02