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:lastName`	MONTES	eng	us_sam_exclusions	`usgsa-s4mr3r1f3`	2024-06-14
`Person:lastName`	MONTES SERMENO	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2024-06-14
`Person:lastName`	MONTES SERMENO	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:lastName`	MONTES ZERMENO	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:lastName`	MONTES	eng	us_ofac_sdn	`ofac-11962`	2023-04-20
`Person:lastName`	MONTES SERMENO	eng	us_sam_exclusions	`usgsa-s4mr3r1f4`	2024-06-14
`Person:lastName`	MONTES ZERMENO	eng	us_sam_exclusions	`usgsa-s4mr3r1f2`	2024-06-14