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-ada3e21b0d64310223a0bafd1bca531b4f62a26a`		us_ofac_sdn		`ofac-11962`	2026-01-26
`Person:addressEntity`		`addr-48f97e7d5e0cd7cb9571033682988bb024c08f57`		us_ofac_sdn		`ofac-11962`	2026-01-26